KYC CUBE™ Complete Sanction & PEP Solution the most affordable KYC database - PEPs, Major Sanctions lists, High Risk Individuals and People of special Interest - commercially available.
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KYC CUBE™ - Simplify Compliance | kyccube.com Reviews
https://kyccube.com
KYC CUBE™ Complete Sanction & PEP Solution the most affordable KYC database - PEPs, Major Sanctions lists, High Risk Individuals and People of special Interest - commercially available.
KYCCUBE › AML E-learning
Train your Entire Workforce with. Focused Online AML Education! Sharpen your employees Anti-Money Laundering skills with the KYC Cube and ACAMS convenient online employee training course. Let us know the size of the group you wish to train and we will quote you a price based on your requirements. Please send your request per email to info@kyccube.com. I am studying for my CAMS Exam, and found the KYC Cube e-learning Course very refreshing, interesting and informative. Ganesh Kanse, American Express, India.
kyccube.com
KYC CUBE™ - Simplify Compliance
http://www.kyccube.com/default.aspx
Helps regulated companies to minimize the regulatory risks associated with KYC, and to protect their organizations from becoming unwitting victims by providing an accessible and affordable. Way to screen against over 500.000 unique PEPs Multiple sanctions lists including OFAC, EU, UN, HM Treasury 25 additional sources including Interpol, FBI, Singapore Investor Alerts, Media sources. Saving clients as much as 70% against other data list providers. KYC CUBE Complete Sanction and PEP Solution. AML E-learni...
KYC CUBE™ Sanction & PEP Database
http://www.kyccube.com/solution_database.aspx
KYC CUBE Sanction and PEP Database. The KYC CUBE Sanction and PEP database is the most affordable proprietary database commercially available. The KYC CUBE Sanction and PEP database consists of:. Over 500.000 unique records of PEPs that have been ensured for accuracy and relevance. Multiple sanctions lists including: OFAC, EU, UN, HM Treasury., updated daily, additional lists can be added at no cost. Sanctions data is automatically updated 24/7; other data daily. KYC CUBE Sanction and PEP Database.
KYC CUBE™ - Compliance Guide
http://www.kyccube.com/complianceguide.aspx
Procedure and AML Manual. Customer identification or Know Your Customer (KYC). Customer Due Diligence (CDD). Money Laundering Reporting Officer (MLRO). Suspicious Activity Reporting (SAR) or Suspicious Transaction Reporting (STR). Glossary of Compliance Terms. Procedure and AML Manual. Customer identification or Know Your Customer (KYC). Customer Due Diligence (CDD). Money Laundering Reporting Officer (MLRO). Each regulated company must have a person who is responsible for the AML policy of the company, ...
KYC CUBE™ - Breaking It Down
http://www.kyccube.com/breakingitdown.aspx
KYC - Breaking It Down. Next: Breaking It Down - Compliance. KYC CUBE Complete Sanction and PEP Solution. KYC CUBE Sanction and PEP Database. KYC CUBE Sanction and PEP Software. KYC CUBE AML E-learning. KYC CUBE Delivery Models. KYC - Breaking It Down. Vision, Mission and Strategy. Sanction and PEP Solution.
KYC CUBE™ Delivery models
http://www.kyccube.com/solution_cloud.aspx
KYC CUBE Delivery models. The KYC CUBE Complete Sanction and PEP Solution is in itself an innovation in KYC compliance. To ensure a secure, scalable, and reliable environment, the KYC CUBE Complete Sanction and PEP Solution is running in Microsoft's cloud environment, Microsoft Azure. This gives us the ability to offer customers around the world our solution in a safe environment while being sensitive to data protection concerns and laws. Microsoft's cloud environment, Microsoft Azure. Sanction and PEP S...
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KYC CUBE™ - Simplify Compliance
Helps regulated companies to minimize the regulatory risks associated with KYC, and to protect their organizations from becoming unwitting victims by providing an accessible and affordable. Way to screen against over 500.000 unique PEPs Multiple sanctions lists including OFAC, EU, UN, HM Treasury 25 additional sources including Interpol, FBI, Singapore Investor Alerts, Media sources. Saving clients as much as 70% against other data list providers. KYC CUBE Complete Sanction and PEP Solution. No catch....
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