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MAQIT
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Join date: Sep 2, 2024
Posts (10)
Mar 7, 2025 ∙ 1 min
New Release of Regulat.io: DORA Register of Information Download
The first DORA deadline is coming quickly, but we help our clients maintain their Registers of Information to meet the requirements
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Nov 6, 2024 ∙ 2 min
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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Oct 24, 2024 ∙ 1 min
Formation LBC/FT 19.06.2025 et 2.10.2025
La lutte contre le blanchiment et le financement du terrorisme
pour Agents et Promoteurs Immobiliers
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