Professional Services - AML On-Line by CubeIQ Limited

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Professional Services

The Products
The Professional Services Group (PSG) within CubeIQ 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.

Professional Services:
  • System Installation Services
  • Training Services
  • System 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

For any question or comment please contact our support team at[at]cubeiq[dot]gr.
For product or services inquiries please email to: sales[at]cubeiq[dot]gr or fill our information request form.

AML On-Line by CubeIQ Ltd. ::

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