Description Tag: |
Prime Associates is a provider
of OFAC, BSA, KYC, AML, Anti-Money Laundering, Messaging Products, LC Reimbursements, SWIFT. |
Keywords Tag: |
ofac, OFAC, office foreign asset control, bsa, BSA,
bank secrecy act, money laundering, anti-money laundering, kyc, KYC, know your customer, sdn, SDN, swift,
compliance regulatory, Messaging, Middleware, SWIFT, Telex, Fax, Facsimile, Payment systems,
Electronic Application Integration, Neon, Mint, TSI, Thompson's, Thompsons, TFP, Test Key
software, Prime Assoicates, Prime, SDN list, Banking, Financial services, E-Commerce,
software, ofac, ofac filtering, compliance, software solutions, tec |