Event Details
Am 16. September ist Regpit auf der TAXarena Mainz in der Rheingoldhalle vertreten. Vor Ort freut sich Team Regpit auf den persönlichen Austausch am Regpit Stand.
Registration/Ticket Purchase: Link
Products
KYC/KYB Software
Digital Identity Verification
Monitoring
Anti-Money Laundering Training
Whistleblower System
Integrations & Interfaces
Services
External Money Laundering Reporting Officer (MLRO)
Interim Money Laundering Reporting Officer (MLRO)
Money Laundering Act Expert Advice
Workshop on the EU AML Regulation (EU-AML-VO)
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PEP & Sanctions Checks
Identification of Beneficial Owners
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English (UK)