A complete set of icons for use in web design and apps, consisting of 320+ pixel-perfect, hand-crafted icons that draw inspiration from Apple iOS.

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Management and control of transfers (local and international) in real time for the prevention of money laundering, fraud and terrorism financing, and operational risk. Download, administration and validation of lists. Automation of controls and case management. Logbook for auditing and suspicious transaction reports (STRs).

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Oct 5, 2023 · Este es un espacio colaborativo de discusión y apoyo mutuo para fortalecer la seguridad y prevención del crimen financiero. Se discuten noticias, tendencias y novedades …

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