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RISK, AML & COMPLIANCE

EastNets® is a leading global provider of compliance, payments and cloud solutions for the Financial Services industry. Over the past 30 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-of-the-art consultancy and customer support.

Tax & Compliance

Financial institutions today operate in a highly complex global compliance framework. With numerous overlapping regulatory standards and reporting requirements, the task of ensuring proper tax compliance and reporting can seem particularly daunting. Fortunately, EastNets offers a variety of advanced solutions designed to make these processes easier than ever, while ensuring careful adherence to all standards and requirements.