Dataware Intelligence published an article on the Il Calciomercato – International Transfer Market event in Roma, featuring a panel on Player Trading, AML, and verification of competitors.
Published
Signal category
Presence & Recognition
Quote
“nei nostri nuovo approfondimento dedicato a calcio professionistico e AML e oggi anche a Roma, all'evento Il Calciomercato – International Transfer Market di ADICOSP - Associazione Direttori e Collaboratori Sportivi, nel panel dedicato a Player Trading, AML, sanzioni e verifica delle controparti.”
— Dataware Intelligence team
Company
Dataware Intelligence
Leader in data collection - among the few organizations in the world that build libraries for AML & fincrime prevention.
- Industry
- IT Services and IT Consulting
- Location
- Lugano, CH
- Company size
- 29 employees
The leading provider of data analysis and collection services in the financial industry. The Daily Control platform is our constantly updated information library that helps hundreds of financial intermediaries fulfil their compliance obligations and protect their business integrity. Contact us today to learn more.
Founded 2005