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Legal and Compliance
- kdmonitor, AML, Anti Money Laundering, Anti Fraud
- IMPAQ is a european provider of IT consulting, compliance services and solutions with the focus on financial institutions. IMPAQ was founded in 1992, and has now more than 300 employees.
- Headquarters are in Zurich/Switzerland with subsidiaries and offices in England, Germany, Poland. IMPAQ is owned by gfi.