Search Results for: money laundering

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
Finance News

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

Fintech News Desk
by Fintech News Desk0
Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring compliance As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks and ACAMS are joining forces to train anti-financial crime (AFC) professionals throughout......
FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa
Finance News

FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced the appointment of Abi-gail Marshman as a Senior Managing Director and Middle East and North Africa Head of the Financial Crime practice within the firm’s Forensic and Litigation Consulting segment. Latest Fintech News: dWallet Labs Raises $5Million in Pre-Seed Round As Odsy Network Comes Out of Stealth......
Vital4 and The Alacer Group Partnership Improves Velocity
Finance News

Vital4 and The Alacer Group Partnership Improves Velocity

Fintech News Desk
by Fintech News Desk0
AML focused companies partner with a mission to improve existing, award-winning compliance software The Alacer Group, a business consulting company specializing in the financial services and technology industries, has entered into a partnership with Vital4, a global leader in AI driven anti-money laundering (AML) data and technology solutions, in order......
FTI Consulting Expands Financial Services Practice in North America with Two Senior Hires
Banking Finance News

FTI Consulting Expands Financial Services Practice in North America with Two Senior Hires

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Sepideh Rowland as a Senior Managing Director and Gabriel Hidalgo as a Managing Director. Latest Fintech News: Blockchain Protocol for Metaverses, Meta0, to Launch at Gamescom Ms. Rowland, who......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Featured Finance News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
Arf Receives Swiss Regulatory Approval
Banking Mortgage News

Arf Receives Swiss Regulatory Approval

Fintech News Desk
by Fintech News Desk0
Arf, the global settlement banking platform for licensed money service businesses, announces that it has been granted the approval of the Financial Services Standard Association (VQF) through Arf’s entity in Zug, Switzerland. Latest Fintech News: Asure Announces Integration with PrismHR to Deliver Payroll Tax Filing System and Services to PEO and ASO......
Get Top Notch Smart Contract Audit and KYC Services for your Crypto Project with Solidproof
Cryptocurrency DeFi News

Get Top Notch Smart Contract Audit and KYC Services for your Crypto Project with Solidproof

Fintech News Desk
by Fintech News Desk0
Solidproof is one of the top auditors in the crypto industry with an increasing offer of smart contract auditing, KYC, and marketing services. The German company has developed quickly since its inception in 2021, building a vast portfolio of prestigious and successful clients. The DeFi space is a nourishing environment......
Dibbs Announces Two C-Suite Hires Enhancing B2B Capabilities with Marketing and Compliance Leadership
B2B News

Dibbs Announces Two C-Suite Hires Enhancing B2B Capabilities with Marketing and Compliance Leadership

Fintech News Desk
by Fintech News Desk0
B2B marketing visionary, Ben Plomion, joins as Chief Marketing Officer and crypto leader, Bill Plumeri, joins as Chief Compliance Officer Dibbs announced the appointment of two C-suite hires as the company grows beyond its origins as a collectibles marketplace towards becoming the platform for tokenization and custody of physical and digital......
SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms
Artificial Intelligence Machine Learning News

SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms

Fintech News Desk
by Fintech News Desk0
New IDC MarketScape finds that, in the fight against fraud and financial crime, SAS’ end-to-end solutions help enterprises expertly balance between model accuracy and explainability  SAS was recently named as a Leader in the IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment (doc #US47457622, July......
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