Press Releases Diligex Promotes Compliance as a Benefit Diligex promotes Compliance as a benefit In the wake of all the talk around FIAU…Helina26 September, 2019
News Revised Implementing Procedures ????: ??????? ???????????? ?????????? Diligex would like to advise all subject persons that the FIAU…Stefanie29 August, 2019
Company Announcements AML/CFT Focus Workshop Today we hosted a bespoke training session on the Notarial application of the Customer Risk…Stefanie29 August, 2019