Intelligence for Finance
(Clics: 108;Site ajouté: May 6, 2015)
- LIEN: sqope.fr
- Pays: France
- mot-clé 3: luxembourg
- mot-clé 4: due diligence
- mot-clé 5: intelligence
- mot-clé 6: investigation
- mot-clé 7: information
- mot-clé 8: ormond
- mot-clé 9: information
- mot-clé 10: compliance
Description:
Sqope S.A. is a Luxembourg-based company offering premium information (KYC, EDD) reports on individuals and corporate entities, as well as AML consultancy for financial institutions.