Once that's done you'll be able to
experience the FinReg Global website perfectly.
FinReg’s FIIA software enables Credit Unions to assess and document their loan impairment provision in demonstrable compliance with accounting and regulatory requirements.Learn more
Manage the onboarding of you clients in compliance with the requirements of Anti Money Laundering Legislation in Ireland
An assessor tool to allow accountancy firms manage the assessment of staff for Independence, Fitness & Probity, Confidentiality and Anti-Money Laundering requirements