Tag: Money Data Limited

Thomson Reuters Selected by Tencent Subsidiary to Provide AML and KYC Screening Solutions

by Joachim Bartels | Sep 26, 2016 | Authentication & Identification, Compliance, Governance & Compliance, Governance Risk & Compliance, Hong Kong, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Tencent Credit Services, Tencent Holdings, The BIIA Network, Thomson Reuters | 0 |

Money Data to use Thomson Reuters risk management products World-Check One and Screening Deployed...

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