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- Warszawa
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- FiberPay sp. z o.o.
FiberPay sp. z o.o. - Warszawa
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Company name
FiberPay sp. z o.o.Location
Warszawa, Warszawa, Poland
Contact number
748072828
Website address
Establishment year 2018
Employees 6-10
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Company description
AML (Anti-Money Laundering) odnosi się do zestawu procedur, praw i regulacji mających na celu zapobieganie praniu pieniędzy. Dla biur rachunkowych, które są na pierwszej linii walki z nielegalnymi finansami, kluczowe jest posiadanie skutecznego systemu AML. System AML zapewnia kompleksową platformę do automatyzacji procedur AML/CFT, monitorowania transakcji podejrzanych i utrzymania zgodności z dokumentacją AML.
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