Search Results for: ACA Compliance Group

Zeevo Group Further Expands Advisory Board to Tap into Rising Market Demand for Finance Transformation
Finance Fintech News

Zeevo Group Further Expands Advisory Board to Tap into Rising Market Demand for Finance Transformation

Fintech News Desk
by Fintech News Desk0
Former Intellectual Ventures and Deloitte Expert Stacy Townes Augments Company’s Audit, Risk, and Compliance Capabilities to Deliver Market-Leading Solutions Zeevo Group LLC (“Zeevo”), a business, finance, and information technology consulting services firm, announced at the onset of the Airfinance Journal North America 2021 conference that Stacy Townes has joined Zeevo’s......
Intesa Sanpaolo Opens Digital Corporate & Transaction Banking Academy
Banking Business Investment Services News

Intesa Sanpaolo Opens Digital Corporate & Transaction Banking Academy

Fintech News Desk
by Fintech News Desk0
Intesa Sanpaolo and Università Cattolica del Sacro Cuore-Cetif announce the launch of the Digital Corporate & Transaction Banking Academy, which aims to guide entrepreneurs and managers through the process of digital transformation and internationalisation. Two courses are being offered which result from a partnership agreement between Intesa Sanpaolo, Università Cattolica......
CPI Card Group® Earns Multiple Recognitions at the ICMA’s Élan Awards
Banking Fintech News

CPI Card Group® Earns Multiple Recognitions at the ICMA’s Élan Awards

Fintech News Desk
by Fintech News Desk0
Company Wins Top Honors in Three Categories for Excellence in Card Manufacturing, Personalization and Fulfillment CPI Card Group Inc, a payment technology company and leading provider of credit, debit and prepaid solutions, today announced recognitions the Company received from the International Card Manufacturers Association’s (ICMA) 2020 Élan Awards of Excellence.......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Artificial Intelligence Business Fintech News

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Fintech News Desk
by Fintech News Desk0
Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance training program for Dutch banking group ING. The training partnership is for a multi-lingual SaaS solution offering mobile and......
Customer Online Conversations Reveal ‘All to Play for’ in Battle between Challengers and Incumbent Banks, Finds Economist Intelligence Unit Report for Temenos
Banking Fintech News

Leading Latin American Retailer Group Goes Live with Temenos Following Remote Cloud Implementation amidst the Global Lockdown

Fintech News Desk
by Fintech News Desk0
Banco Ripley, the financial arm of Ripley S.A., goes live with Temenos Transact to bring digital banking services to more than one million retail store customers in Peru Temenos (SIX: TEMN), the banking software company today announced that Banco Ripley has gone live with Temenos Transact, the next generation core......
Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Artificial Intelligence Business Fintech News

Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance

Fintech News Desk
by Fintech News Desk0
Bates Group LLC and Complidata announced a partnership to combine leading financial crime industry expertise and Artificial Intelligence technology together in a joint approach to assist financial institutions with tuning and optimizing their anti-money laundering operations and compliance. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at......
iPipeline Expands Product Management Group with Appointment of Industry Veteran Roy Goodart
Fintech InsurTech News

iPipeline Expands Product Management Group with Appointment of Industry Veteran Roy Goodart

Fintech News Desk
by Fintech News Desk0
Focus Will Be on Advancement of iPipeline’s SSG Digital Platform for Brokers and Advisors, Direct Writers and the Direct-to-Consumer Digital Experience iPipeline, a leading provider of cloud-based software solutions for the life insurance and financial services industry, announced the appointment of Roy Goodart as VP of Product Management. A 20-year......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
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