Search Results for: Chief Compliance Officer

Ryan Promotes Eight to Principal in Three Practice Areas
Banking Business

Ryan Promotes Eight to Principal in Three Practice Areas

Fintech News Desk
by Fintech News Desk0
Ryan, a leading global tax services and software provider, announced it has promoted eight individuals to the leadership role of Principal: Michael Abbatemarco, Property Tax Commercial Landon Julius, Sales and Use Tax John Minogue, Property Tax Commercial Teresa Sharp, Property Tax Commercial Vance Shull, Property Tax Commercial Jamie Sieffert, Property Tax Commercial Samuel Tae, International Income Tax......
RegEd CEO and Founder to be a Featured Presenter at FSI OneVoice 2020
Business News

RegEd CEO and Founder to be a Featured Presenter at FSI OneVoice 2020

Fintech News Desk
by Fintech News Desk0
John M. Schobel Will Present on the Topic of Driving Efficiency and Effectiveness in Branch Exams and Field Audits. RegEd, the leading provider of compliance technology solutions to broker-dealers and other financial services firms, is pleased to announce its participation in the Financial Services Institute (FSI) OneVoice conference in San......
Horizon CEO Brian Collins to Speak at EmTech Investment Meeting 2020 in Davos During World Economic Forum
Investment Services News

Horizon CEO Brian Collins to Speak at EmTech Investment Meeting 2020 in Davos During World Economic Forum

Fintech News Desk
by Fintech News Desk0
Horizon Globex US, LLC (Horizon), the Blockchain-as-a-Service solutions company, announced its CEO Brian Collins will be speaking at the Emerging Technologies Investment Meeting (EmTech Investment Meeting 2020), a forum for professional investors and traders who are interested in impact investments and emerging technologies. The event takes place January 20-22nd in......
Temenos Helps New US Digital Banks Go Live in 90 Days With the Most Functionally Rich and Technologically Advanced, Front-to-back SaaS Digital Banking Offering
Banking News

Temenos Helps New US Digital Banks Go Live in 90 Days With the Most Functionally Rich and Technologically Advanced, Front-to-back SaaS Digital Banking Offering

Fintech News Desk
by Fintech News Desk0
Leveraging the power of its Temenos Infinity and Temenos Transact front-to-back banking products built on modern cloud-native, cloud-agnostic and API-first technology, Temenos introduces the fastest route to market for new banking entrants seeking to differentiate themselves in the US banking landscape. Temenos US SaaS the enables rapid launch of neobanks......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
LeaseQuery and RSM Take Lease Accounting Technology to New Heights
Fintech News

LeaseQuery and RSM Take Lease Accounting Technology to New Heights

Fintech News Desk
by Fintech News Desk0
Expanded Alliance Will Further Assist Commercial and Governmental Entities in Achieving Compliance LeaseQuery, a leading provider of purpose-built lease accounting software, announced an extended partnership with RSM US LLP (RSM), leading provider of audit, tax and consulting services focused on the middle market. LeaseQuery and RSM will work with commercial......
Banco Sabadell Signs Ten-Year Agreement with IBM Services, Aiming to Provide Innovative Digital Client Experiences Through Hybrid Cloud Strategy
Business Fintech News

Banco Sabadell Signs Ten-Year Agreement with IBM Services, Aiming to Provide Innovative Digital Client Experiences Through Hybrid Cloud Strategy

Fintech News Desk
by Fintech News Desk0
IBM Cloud and Red Hat Technology to Help the Bank to Roll out New Digital Offerings, While Reinforcing Security and Compliance Readiness Banco Sabadell, Spain’s fourth largest private banking group, and IBM Services announced the signing of a ten-year services agreement designed to help the bank boost digitization and support the strategic......
Union Bank Partners with FIS for Next Generation Banking Technology
Banking News

Union Bank Partners with FIS for Next Generation Banking Technology

Fintech News Desk
by Fintech News Desk0
Modern Banking Platform Introduces a New Digital Era for Clients Union Bank and global technology leader FIS announced a cooperative agreement to deliver a next-generation core banking platform to power the bank through its next iteration of digital offerings. Union Bank, a member of MUFG Americas Holdings, one of the 20 largest bank......
ControlScan Becomes a Payment Application Qualified Security Assessor
Fintech News

ControlScan Becomes a Payment Application Qualified Security Assessor

Fintech News Desk
by Fintech News Desk0
As a PA-Qsa Company, Controlscan Will Expertly Guide Software and Application Developers Through PA Data Security Standard Validation ControlScan, a leader in managed security and compliance solutions that help secure IT networks and protect payment card data, is now listed with the PCI Security Standards Council as a Payment Application......
FinTech Company ENACOMM Shores Up Sr. Executive Team with Hire of Dynamic Leader Shawn Hughes as President & COO
Banking News Trading

FinTech Company ENACOMM Shores Up Sr. Executive Team with Hire of Dynamic Leader Shawn Hughes as President & COO

Fintech News Desk
by Fintech News Desk0
Expert change agent and people leader Shawn Hughes is joining ENACOMM as President & Chief Operating Officer (COO), the FinTech company announced. Today focused on empowering banks, credit unions, credit card, and payment companies with affordable, data-driven solutions for improving the customer experience (CX), fighting financial fraud, and increasing operational......
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