CubeIQ Announces Partnership with AML Partners

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CubeIQ Announces Partnership with AML Partners

CubeIQ Limited
Published by D.D.Garbis in AML & KYC · 17 May 2022
Tags: #CubeIQ#AML#CFT#KYC#Onboarding
[EN] Athens, GR, May 17th, 2022 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with AML Partners.

AML Partners established in 2006 with HQ in New Hampshire,  USA is a Behavioral Risk software-development and consulting firm designs and develops BSA/AML/CDD Software Solutions and eGRC solutions powered by the RegTech One platform to address enterprise analytics and risk related to eGRC concerns such as anti-money laundering and counter-terrorist financing, technology protocols, employee and vendor risk, and more.

AML Partners as a leader in BSA/AML/CDD Compliance; brings qualities that are incredibly distinct and critically important to the fields of Regulatory Compliance. With strong and extensive experience and expertise in BSA/AML/CDD Compliance, Behavioral-Risk mitigation in various sectors, Risk Management, Workflow Processes Management, Financial-Services Technology and Data Systems, Technical Project Management and Custom Software Development across industries delivers software solutions uniquely tailored to the needs of these enterprises.

CubeIQ has partnered with AML Partners™ to address the laws, the regulations and the cotemporary challenges in Regulatory Compliance, AMF/CFT/CDD/KYC and Business Process Management across financial services and non-financial services industries.

More information on AML Partners at www.amlpartners.com

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



HQ: 78 Vyzantiou & Vithinia's St., 14234, Nea Ionia, Athens, Greece.
Tel:  (+30)-210-9530-242
Fax: (+30)-210-6255-672
General Inquiries: info[at]cubeiq[dot]gr
Sales: sales[at]cubeiq[dot]gr
Technical Support: support[at]cubeiq[dot]gr
Human resources: hr[at]cubeiq[dot]gr



© Copyright 2003 - 2022 CubeIQ Limited. All rights reserved.
CubeIQ Limited
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CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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