Q2 Technologies Mendapatkan Award dalam Kategori Excellence in Customer Service pada Acara Halodata Partner Ready 2023
Q2 Technologies (Q2) berhasil mendapatkan award dalam kategori Excellence in Customer Service di acara Halodata Partner Ready 2023, yang diselenggarakan 7 – 9 Desember 2022, di SwissBel-Resort Dago Bandung. Q2 Technologies dinilai sangat baik dalam hal capability support atas implementasi maupun after services apabila terjadi troubleshooting issues pada customer. Award diterima langsung oleh Maliki Gozali […]
A Compliance Checklist for AML
Regulated businesses are charged with helping to prevent, detect, investigate and report transactions associated with money laundering and terrorist financing. Please check here: https://lnkd.in/dvzK6dsS or email to marketing@q2.co.id for details. Q2 Technologies – Securing the Unsecured #q2 #aml #antimoneylaundering #fraud #aml #fraudprevention #applicationsecurity #cybersecurity #cybercrime #databreach
What Banks and Finacial Instiutions Need to Know About AML Compliance
Banks and other financial institutions are required to comply with a large number of regulations designed to keep markets running smoothly and to protect from fraud. A growing issue that regulators have recently begun to take a firm stand against is the use of the financial system to launder illegally obtained money. Please this link: https://lnkd.in/dBKaKnCu […]
Anti-Money Laundering in Indonesia: What You Need to Know
Indonesia is an observer of the Financial Action Task Force (FATF) and a member of the Asia/Pacific Group on Money Laundering (APG). Please check here: https://lnkd.in/dcvVtEGQ or email to marketing@q2.co.id for details. Q2 Technologies – Securing the Unsecured #q2technologies #aml #antimoneylaundering #cybersecurity #itsecurity #moneylaundering