New Version of KYCTech, a RegTech Platform for AML/CFT Compliance
New version of the online platform KYCTech, a RegTech solution for automated AML/CFT regulatory compliance
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Welcome to our publications, where we share our news, updates, and expert opinions on topics ranging from industry trends to regulatory compliance.
MAQIT
Oct 24
Formation LBC/FT 16.01.2025
La lutte contre le blanchiment et le financement du terrorisme
pour Agents et Promoteurs Immobiliers
MAQIT
Oct 18
Formation LBC/FT 09.01.2025
La lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB/FT)
pour les Garagistes et Vendeurs de véhicules d’occasion
MAQIT
Oct 9
New Version of KYCTech, a RegTech Platform for AML/CFT Compliance
Improvements of functionality and quality of KYCTech, MAQIT's RegTech solution for automated AML/CFT regulatory compliance
MAQIT
Sep 20
New Sales Officer to Lead International Business Development
MAQIT S.A. is pleased to announce the appointment of Fabien Ignaccolo as the company’s new Chief Sales Officer
MAQIT
Sep 19
New Logo, Corporate Style, and Website in Exciting Rebranding Initiative
Luxembourg, 19.09.2024 – MAQIT S.A., a leading provider of RegTech solutions, AML, IT regulatory and Digital Strategy advisory, is...
MAQIT
Jul 2
Formation LBC/FT 14.11.2024
Le webinaire présente une introduction à la lutte contre le blanchiment d'argent et le financement du terrorisme .
MAQIT
Jul 14, 2018
New Partner at MAQIT
It is with great pleasure that we introduce Thierry André, MAQIT's new partner! Thierry will be responsible for MAQIT's new AML/CFT & KYC...
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