Search Results for: consulting firms

Metropolitan Commercial Bank Enters the EB-5 / E-2 Banking Sector
Banking News

Metropolitan Commercial Bank Enters the EB-5 / E-2 Banking Sector

Business Wire
Metropolitan Commercial Bank announced that it has formed the Metropolitan Commercial Bank EB-5 / E-2 International Group to deliver banking services and products for United States Citizen and Immigration Services EB-5 Immigrant Investor Program investors, developers, Regional Centers, government agencies, law firms and consulting companies that specialize in EB-5 and......
The Rapid Connection Age of Insurance IT
Digital Payments Fintech Guest Posts

How Digital Payments in India Will Grow Through Sound Box and Other Value-Added Services Provided by Fintechs

Ketan Patel
India continues to be the ‘land of promise’ for a robust digital payments ecosystem. The turn of events in 2020 accelerated the growth trajectory of digital payments as they were perceived as safe and convenient modes of payment. The sudden growth in e-commerce sales and online retail added to this......
Blockpass Achieves ISO Info Security Certification from British Assessment Bureau
News Risk Management Security

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau

Fintech News Desk
Blockpass is proud to announce that, through consulting and advisory firm Charmwood Risk Management, Blockpass UK is now certified to ISO 27001 by The British Assessment Bureau, a UKAS Accredited Organisation. The award of this certificate (meeting the requirements of BS EN ISO/IEC 27001:2017) confirms Blockpass’ ability to provide KYC......
ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs
Compliance management News Risk Management

ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs

Business Wire
New scalable solution is curated to suit financial firms’ unique compliance needs and challenges ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services,  announced the launch of ACA Signature, a scalable solution that combines compliance advisory services, innovative regulatory technology and managed services, to meet financial......
How Has The Role Of The CFO Transformed Over The Years
Featured Fintech Fintech Primers

How Has The Role Of The CFO Transformed Over The Years

Pooja Choudhary
How has the CFO’s position changed? Traditionally, the focus of a CFO in an organization was on accounting, planning, budgeting, and cash flow. CFOs were primarily responsible for managing the organization’s core operations. They participated in negotiations with the banking industry to get the funds and resources required to ensure working......
Sound Point Capital Provides Financing to Support the Acquisition of Gannett Fleming
Finance News

Sound Point Capital Provides Financing to Support the Acquisition of Gannett Fleming

Business Wire
Sound Point Capital supports the acquisition of Gannett Fleming by OceanSound Partners Sound Point Capital Management is pleased to announce that it acted as Administrative Agent on a first lien senior secured credit facility to Gannett Fleming, a leading engineering and infrastructure solutions provider. The financing was used to support......
The First Web3 Powered City Map of Denver
Business Markets News

FireTeam Solutions Appoints Bryan Walter To New Chief Growth Officer Position, Adds Seasoned Financial Expert David Bromberg as CFO

Bryan Walter, a seasoned leader with 20 years of experience in information technology services and business development with a focus on U.S. national security customers, will be joining the company as its first Chief Growth Officer, according to a recent announcement from FireTeam Solutions (“FireTeam” or “the Company”), a leading......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
Ping An Bank Hong Kong Branch Granted Insurance Agency License
InsurTech News

Ping An Bank Hong Kong Branch Granted Insurance Agency License

PR Newswire
Ping An Insurance (Group) Company of China, Ltd. announced that Ping An Bank Hong Kong Branch (the “branch”) has been granted an insurance agency license by the Hong Kong Insurance Authority. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder at FLUIDEFI Hu Haibo, Vice President of Ping An......
UST Continues Building Momentum in the Financial Services Sector with Key Business Transformation Initiatives
Cloud Fintech News

UST Continues Building Momentum in the Financial Services Sector with Key Business Transformation Initiatives

PR Newswire
With experienced leaders and dynamic solutions in place, UST builds on positive 2022 results and will expand operations in the rapidly transforming market UST, a leading digital transformation solutions company, is proud to announce its continued growth and success in the banking and financial services industry. Today, UST is a trusted......
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