UNIQUELY CONNECTING CHINA TO THE REST OF THE WORLD
HONG KONG–(BUSINESS WIRE)–Geoswift, a leading provider of cross-border payment solutions between China and the rest of the world has adopted Thomson Reuters risk and compliance solutions Transaction Monitoring with Screening Deployed and World-Check. The selection demonstrates the organisation’s ongoing commitment to ensure its business operations meet stringent regulatory frameworks and maintain world class regulatory standards.Dec-22-2016 / Press Releases
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