ID : 73522
Trade iQ is a specialized trade compliance softwaresolution designed to assist financial institutions in managing the risksassociated with trade-based money laundering (TBML) and terrorist financing(TF).
It is uniquelybuilt to provide a unified view of transactions to teams in Trade, Compliance,Business, and Risk departments ensuring compliance through fully automatedpaperless operations that enhance efficiency and minimize errors. By breakingsilos, Trade iQ fosters improved collaboration across business lines,streamlines outreach, and facilitates increased engagement with business unitsthroughout the organization, including watchlist targets.
Unit 14, Holroyd Business Centre, Carrbottom Road, Bradford BD5 9BP, UK
£274.33 (Fixed)
Unit 14, Holroyd Business Centre, Carrbottom Road, Bradford BD5 9BP, UK
£0.44 (Fixed)
Weeping Rock Dr, Lewis Center, Ohio 43035
£100,000.00 (Negotiable)
Unit 14, Holroyd Business Centre, Carrbottom Road, Bradford BD5 9BP, UK
£788.42 (Fixed)
