The SOFTSWISS Managed Services Anti-Fraud Team has demonstrated its commitment to social responsibility after becoming the latest company to complete the ‘Social Responsibility, Communication and Motivating Behaviour Change’ course by GamCare. SOFTSWISS explained that it will be able to carry out a series of upgrades to its service level to ensure all parts of the business work “in line with …
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SOFTSWISS Anti-fraud Team collects ICA Certification
The Managed Services Anti-Fraud team at SOFTSWISS has obtained the International Compliance Association (ICA) certification for Know Your Customer (KYC) and Customer Due Diligence (CDD). The certification, said SOFTSWISS, will help it to increase the level of support it provides for its partners by building up expertise in the field of KYC procedures and applying the acquired knowledge in practice. …
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