Tag: software
Computime Software sees gravity of AML monitoring
Computime Software’s Malta branch warns that anti-money laundering (AML) transaction monitoring can be strengthened with some elevated attention, such as deploying useful AML software and hiring and training compliance professionals, according to a blog entry by the company.
Shireburn welcomes new CEO
Nathan Farrugia is named as the new CEO of Shireburn Software. John de Giorgio, the founder of Shireburn, will take on the role of chairman and will continue to hold a strategic and advisory position within the group.