Search Results for: Bank Secrecy Act

Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
Landis Rath & Cobb's Kim Brown and Matthew Pierce to Present ABA CLE on Bitcoin, Cryptocurrency and Blockchain Technology
Blockchain Cryptocurrency News

Landis Rath & Cobb’s Kim Brown and Matthew Pierce to Present ABA CLE on Bitcoin, Cryptocurrency and Blockchain Technology

Fintech News Desk
by Fintech News Desk0
Landis Rath & Cobb LLP partner Kim Brown and associate Matthew Pierce are program panelists for the American Bar Association’s continuing legal education webinar, Bitcoin, Cryptocurrency and Blockchain Technology – An Introduction to a New Asset Class, taking place on July 19, 2022, at 1 pm EDT Latest Fintech News: Paystand Launches the World’s First AR-Centric Dynamic Discounting Application, Powered by......
IMF Is Right: Cryptocurrencies Are Ushering in a New World Order
Economy Featured Finance

IMF is Right about Cryptoization Risks Ushering in a New World Order

Sudipto Ghosh
by Sudipto Ghosh0
Cryptoization risks are getting bigger and bolder with each passing day. The IMF has released its latest edition of “The Global Financial Stability Report,” which points to the evolving market of cryptocurrencies and how it influences global economic stability. Amid the volatile financial conditions, notably arising from the geopolitical tensions......
$50,000 on Target: FOMO & Fundamentals to Drive New Bitcoin Bull Run
Blockchain Cryptocurrency Digital Payments Featured

$50,000 on Target: FOMO & Fundamentals to Drive New Bitcoin Bull Run

Sudipto Ghosh
by Sudipto Ghosh0
Bitcoin Bull Run is no longer part of an urban legend in the crypto market. The Fear Of Missing Out (FOMO) and fundamentals are going to be the main drivers of Bitcoin’s latest price run, says the CEO of one of the world’s largest independent financial advisory, asset management and......
Wolters Kluwer's Survey Reveals Substantial Risk, Compliance for Lenders
News Risk Management

Wolters Kluwer’s Annual Indicator Survey Reveals Substantial Risk, Compliance Concerns for U.S. Lenders

Fintech News Desk
by Fintech News Desk0
2021 marks third consecutive year of increase in the regulatory, risk management Indicator score with 25-point jump Regulatory compliance and risk concerns remain elevated in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2021 Regulatory & Risk Management Indicator survey. This year’s......
Bates Group Acquires CorCom LLC
Banking Cryptocurrency Fintech News

Bates Group Acquires CorCom LLC

Fintech News Desk
by Fintech News Desk0
Integration Expands BSA/AML/OFAC Compliance Services for Fintech, Cryptocurrency, MSBs, Banking Firms Bates Group, a leading financial services consulting firm, is excited to announce the acquisition of CorCom, a top AML compliance (anti-money laundering) consulting firm based in Spartanburg, SC. “CorCom is well established in the money services industry. This acquisition......
Binance Bolsters its Security Efforts, Appoints Former IRS Criminal Investigation Special Agents
Blockchain Cryptocurrency Finance News

Binance Bolsters its Security Efforts, Appoints Former IRS Criminal Investigation Special Agents

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, announced the appointment of Tigran Gambaryan and Matthew Price, both former Special Agents of the Internal Revenue Service—Criminal Investigation (IRS-CI) Cyber Crimes Unit in Washington, D.C. Tigran joins Binance as VP of Global Intelligence and Investigations after a decade at the IRS-CI.......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
LemonadeLXP Offers Access to Course Material in Content Exchange Hub
Business Fintech News

LemonadeLXP Partners With The Edcomm Group To Offer Compliance Training Courses

Fintech News Desk
by Fintech News Desk0
LemonadeLXP, the learning experience and digital adoption platform for financial institutions, has partnered with The Edcomm Group, a global provider of training solutions to the financial community, to provide compliance and regulatory training through the LemonadeLXP platform. With more than 200 courses and a history of partnering with 2,500 clients......
Two High Achievers Promoted Into Key Positions at i-payout
Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
i-payout is the world’s leading provider of customized SaaS software for global disbursements and related, payment management solutions. In pursuit of one of its missions – the delivery of highly effective and individualized Compliance and Client Support services – the Company has added two accomplished professionals to its managerial staff......
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