Personal Information
Entreprise/Lieu de travail
Blackrock, Co. Dublin Ireland
Secteur d’activité
Finance / Banking / Insurance
Site Web
www.stubbsgazette.ie
À propos
StubbsGazette - the publication - has been around since 1828. The 21st century StubbsGazette is a vastly expanded operation and is a market leader in Business Information, Credit Referencing and Debt Collection in Ireland and chosen international markets.
StubbsGazette support a range of clients from local SMEs, financial institutions, county councils and major multinationals; in the credit management cycle. StubbsGazette believes that effective credit management is an on-going process and requires constant attention to, and the integration of, three critical interlocking activities - risk analysis, credit management and debt recovery.
Mots-clés
aml
anti-money laundering
stubbsgazette
compliance
credit unions
financing of terrorism
anti-moneylaundering
regulated entities
suspicious transactions
Tout plus
Présentations
(2)Documents
(1)Personal Information
Entreprise/Lieu de travail
Blackrock, Co. Dublin Ireland
Secteur d’activité
Finance / Banking / Insurance
Site Web
www.stubbsgazette.ie
À propos
StubbsGazette - the publication - has been around since 1828. The 21st century StubbsGazette is a vastly expanded operation and is a market leader in Business Information, Credit Referencing and Debt Collection in Ireland and chosen international markets.
StubbsGazette support a range of clients from local SMEs, financial institutions, county councils and major multinationals; in the credit management cycle. StubbsGazette believes that effective credit management is an on-going process and requires constant attention to, and the integration of, three critical interlocking activities - risk analysis, credit management and debt recovery.
Mots-clés
aml
anti-money laundering
stubbsgazette
compliance
credit unions
financing of terrorism
anti-moneylaundering
regulated entities
suspicious transactions
Tout plus