SOFTSWISS Anti-fraud Team Obtains ICA Certification
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=gThe 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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