like to invite you to join us in the SWIFT Business Forum London 2017 on 25 April 2017, London, United Kingdom.
Today, financial institutions worldwide
must monitor, investigate and report suspicious transactions to meet regulatory
requirements and protect themselves against money laundering and terrorism
financial risk. Firms that fail to do so are exposed to fines, penalties and reputational
risks that can drastically affect an institution’s name, image and shareholder
value. Contact us to learn how EastNets can help you reduce those risks.
EastNets is a global leading provider of compliance, payment and cloud
solutions and services with offices across Europe, North
America, Asia-Pacific and the Middle East.
Schedule a meeting with our Team and
for any further information about our services/products, please email us.