Qaran Financial Express Unveils a Comprehensive and Robust System That Facilitates Prevention and Detection of Money Laundering
"Qaran Financial Express unveils a comprehensive and robust system that facilitates prevention and detection of money laundering," says Kulane Darman President of Qaran Financial Express: The new systems enhances the existing features to do the following: - Automatically screens customer... - July 05, 2009
Qaran Financial Express LLC's Has Expanded to a New State
Qaran Financial Express LLC's has opened new office in Lousiville, Kentucky. Qaran Financial Express, LLC is an Ohio incorporated company with Virginia management. They are a remittance company. Their customers are almost exclusively immigrants or migrant workers who want to send money to family members in their home countries. - July 02, 2009
Qaran Financial Express LLC; Qaran is Holding a One-Day Conference and a Four-Day Training Workshop
Qaran is holding a one-day conference and a four-day training workshop on the anti-money laundering and combating the financing of terrorism (AML/CFT). The aim of the conference is to increase general awareness of anti-laundering of money compliance requirements. - June 01, 2009
Qaran Express Has a Comprehensive Compliance and Anti-Money Laundering Policy
Qaran Express has a comprehensive compliance and anti-money laundering policy within its network to ensure full compliance with new rules and regulations. They recognise the importance of complying with all anti money laundering laws and combating the financing of terrorism. - May 29, 2009