FundingReach Holdings Limited
星島日報 - 增交易透明度追蹤資金打擊洗錢 數碼港元便利營商
Date: 7th July 2021
Our CEO, William Lam is invited by Sing Tao Daily to share insights of Rehtech prospects on the e-HKD area and to feature the function of AML screening systems, CDD systems can tackle the potential problem accordingly.
Read more: https://bit.ly/3EV2TLx
“Automated KYC and AML Solutions Sanctions . PEPs. Alert/ Negative Lists. Litigation Records. Compliance News”