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Anastasia Vyshinskaia Anti-Fraud Team Lead

SOFTSWISS Anti-fraud Team Obtains ICA Certification

The HALLO ECHO

  The SOFTSWISS Managed Services Anti-Fraud team concluded the training course in Know Your Customer (KYC) and Customer Due Diligence (CDD) awarded by the International Compliance Association (ICA).  The newly received certification will now help the team to increase the level of provided support, by building up expertise in the field of KYC procedures and…

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