AML On-Line by CubeIQ Limited

The Professional Services Group (PSG) within FIS Corporation provides a wide range of regulatory compliance services for the financial services industry. Included in the service offerings are installation, integration and training services in support of our Compliance Suite of software products.
In addition to the services provided around our product set, our PSG organization provides industry best-practice consulting in the area of regulatory compliance.

• Prime Compliance Suite Installation Services
• Prime Compliance Suite Training Services
• Prime Compliance Suite Integration Services
• Regulatory Update Consulting
• Compliance Risk Identification and Mitigation Services
• Compliance Industry Best Practice Consulting
• Client AML Risk Assessment and Modeling
• Compliance Review Services
• Compliance Examination Support Services
• Continuous Learning & Process Improvement Services

For more information about the following topics:

• General Documentation
• Blue Level Services
• Silver Level Services
• Gold Level Services
• Platinum Level Services
• Platinum Plus Level Services

Please contact us through the contact details page or send us an email at prime.services@cubeiq.gr.

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AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr