AML solutions provider IPSA International opens Hong Kong office
news, Trade Based Financial crimes News
International risk advisory firm, IPSA International, has announced the opening of a new Hong Kong office.
The firm, which counts amongst its offerings its own solution and methodology for anti-money laundering in the context of trade finance, says the new office fits its strategy of opening client facing offices in the world’s major financial centres....Log into your ATFCP account to access content at Association of Trade Finance Compliance Professionals.
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