CubeIQ Announces Partnership with Whistleblower Software
Published by D.D.Garbis in Whistleblowing · 21 March 2023
Tags: #CubeIQ, #AML, #CFT, #KYC, #Onboarding, #Whistleblowing
Tags: #CubeIQ, #AML, #CFT, #KYC, #Onboarding, #Whistleblowing
[EN] Athens, GR, March 21st, 2023 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with Whistleblower Software™.
With the EU Whistleblower Directive in effect, more companies and state organizations in EU Member States are requiring a whistleblowing services solution to cover their regulatory requirements.
Whistleblower Software™ provides a software platform, which customized can fulfil obliged entities regulatory requirements about EU Whistleblower Directive and EU Member States National legislations on Whistleblowing Services. Whistleblower Software™ with headquarters in Denmark sets out a new standard and the next generation of whistleblowing software and services in the industry.
CubeIQ has partnered with Whistleblower Software™ to address the Whistleblowing Services requirements of companies and state organizations in East and South-East Europe EU Member States.
More information @ sales@cubeiq.gr
CubeIQ and CIQ are registered trademarks of CubeIQ Limited, 78 Vyzantiou St., 14234, Nea Ionia, Athens, Greece.
Tel: (+30)-210-9530242, Fax: (+30)-210-6255672, email: info@cubeiq.gr, web: www.cubeiq.gr
Anti-Money Laundering – Card Instant Issuance – Cash Management -Remote Cash Control
Remote Data Capture - e-Signature - Payment Systems – Card Printers – Cards Personalization Systems