CDD Archives - Viswambara Software Systems

Logistics: Escape from the Jungle of Suspicious Packages
Case Study, Logistics

Logistics: Escape from the Jungle of Suspicious Packages

Réka Balogh2019-10-02T07:31:25+00:00July 19th, 2018|Tags: CDD|

Focused customization can boost your whole ecosystem by eliminating the weak points and our Client is a prime example. Read our case study on export due diligence.

From Regulation to Compliance: The U.S. AML-Labyrinth
Banking

From Regulation to Compliance: The U.S. AML-Labyrinth

Réka Balogh2019-10-02T08:27:41+00:00August 23rd, 2017|Tags: AML, CDD, USA|

We created a guide for the US AML system to prevent you from getting lost in the labyrinth of anti-money laundering regulations and help with compliance.

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