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HORSHAM, PA--(Marketwired - Aug 17, 2016) - Spectrum-i, LLC, a leading provider of due-diligence services, has acquired another leading provider of due diligence services, NFC Worldwide Solutions,...
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Leech Tishman and Spectrum-i Launch High-Level Customer Anti-Money Laundering Due Diligence Services
ATLANTIC CITY, NJ--(Marketwired - Jul 22, 2015) - In response to the global effort to combat anti-money laundering (AML) and terrorist financing, two firms with worldwide experience in the banking...
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FORT WASHINGTON, PA--(Marketwire - Sep 18, 2012) - Spectrum Global Group is excited to announce the launch of Spectrum-i, LLC, which provides decades of experience in global background and due...