Tuesday, August 16, 2022

Tag: VIP & Retention

SOFTSWISS Anti-fraud Team Obtains ICA Certification

SOFTSWISS Anti-Fraud team obtains ICA certification
The SOFTSWISS Managed Services Anti-Fraud team concluded the training course in Know Your Customer (KYC) and Customer Due Diligence (CDD) awarded by the International Compliance Association (ICA).

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