Search Results for: financial crime management

Protective Life Names Doyle Williams Senior Vice President, Distribution Companies
Fintech InsurTech News

Protective Life Names Doyle Williams Senior Vice President, Distribution Companies

Fintech News Desk
by Fintech News Desk0
Libet Anderson promoted to President of ProEquities, Inc. Protective Life Corporation (Protective), a wholly owned U.S. subsidiary of Dai-ichi Life Holdings, is pleased to announce that Doyle Williams has joined the company as Senior Vice President, Distribution Companies, effective July 6. In this position, Williams will have management responsibilities for......
Banks Award $66K in Grants to Neighborhood Housing Services of San Antonio
Banking Fintech News

Banks Award $66K in Grants to Neighborhood Housing Services of San Antonio

Fintech News Desk
by Fintech News Desk0
Broadway Bank, Jefferson Bank and FHLB Dallas Award Funds Broadway Bank, Jefferson Bank and the Federal Home Loan Bank of Dallas (FHLB Dallas) awarded $66,000 in Partnership Grant Program (PGP) funds to Neighborhood Housing Services of San Antonio (NHSSA). The funds were presented to the organization last week at a......
Royal Bank of Scotland (RBS) Leverages Mphasis’ Testing Centre of Excellence to Support Business Alignment Objectives
Fintech News Robotic Process Automation

Royal Bank of Scotland (RBS) Leverages Mphasis’ Testing Centre of Excellence to Support Business Alignment Objectives

Fintech News Desk
by Fintech News Desk0
The multi-year deal will see Mphasis transforming RBS’s IT change function to provide speed and agility to product releases in lending domain Mphasis, an Information Technology (IT) solutions provider specialising in cloud and cognitive services, has signed a multi-year deal with Royal Bank of Scotland plc, one of the largest international banking and financial services......
Kiva Receives USAID Design Funding to Structure Innovative $100M Fund to Support 1 Million Women Globally
Business Fintech Fintech Funding News

Kiva Receives USAID Design Funding to Structure Innovative $100M Fund to Support 1 Million Women Globally

Fintech News Desk
by Fintech News Desk0
Financial inclusion non-profit Kiva is announcing a partnership under the White House-led Women’s Global Development and Prosperity (W-GDP) Initiative with USAID to advance women’s economic empowerment by increasing access to financing for women entrepreneurs and business owners. W-GDP is the first whole-of-government approach to women’s economic empowerment and, as a part......
City National Bank Names Richard A. Raffetto President
Banking Fintech News

City National Bank Names Richard A. Raffetto President

Fintech News Desk
by Fintech News Desk0
Raffetto succeeds Christopher J. Warmuth, who retires after 18 years at the bank City National Bank, America’s Premier Private and Business Bank, announced that Richard A. Raffetto will join the company as president, effective August 31, 2020. He will be elected to City National’s board of directors and will report......
Chief ‘flexibility’ officer: COVID-19 forcing CFOs to become ‘change agents’ and ‘strategists’
Fintech News

Grant Thornton Names Invisible Hands Deliver as Next Purple Paladin

Fintech News Desk
by Fintech News Desk0
Grant Thornton LLP has named Invisible Hands Deliver as the fourth nonprofit in its Purple Paladin initiative — a program that helps emerging nonprofit organizations move from start-up to sustainable by providing funding, business advice and volunteer support, while also helping them share their stories more broadly. Read More: Abrigo Adds Transparent......
VIVA Investment Partners Joins Forces with SPiCE VC to Build Digital Securities Ecosystem
Business Fintech Fintech Funding Investment Services News

VIVA Investment Partners Joins Forces with SPiCE VC to Build Digital Securities Ecosystem

Fintech News Desk
by Fintech News Desk0
The World’s First Fully Tokenized Venture Capital Fund Will Scale with Strategic Partners SPiCE VC, the leading venture capital (VC) fund in the digital securities ecosystem which has revolutionized the VC asset class with a liquid tokenized fund, announced its partnership with Swiss private equity firm VIVA Investment Partners AG......
ITC Secure and Identity Experts Announce Partnership to Offer Microsoft-Backed Managed Security Services
Artificial Intelligence Business Fintech News Risk Management

ITC Secure and Identity Experts Announce Partnership to Offer Microsoft-Backed Managed Security Services

Fintech News Desk
by Fintech News Desk0
ITC Secure forms new strategic partnership with Identity Experts to expand managed security services and cyber security offerings ITC Secure (ITC), the managed security services provider (MSSP) and specialist advisory firm, and Identity Experts, Microsoft Gold Partner for Security, have formed a strategic partnership to offer fully managed security services......
The Standard Promotes Dan McMillan to Executive Vice President
Fintech InsurTech Investment Services News

The Standard Promotes Dan McMillan to Executive Vice President

Fintech News Desk
by Fintech News Desk0
Standard Insurance Company (“The Standard”) announced that Dan McMillan has been promoted to executive vice president. Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software “I have great confidence in his ability to provide leadership and vision for all of our......
Worldwide Endpoint Security Software Market Shares Report Reveals CrowdStrike is Shaping the Endpoint Market
Business Fintech News

Worldwide Endpoint Security Software Market Shares Report Reveals CrowdStrike is Shaping the Endpoint Market

Fintech News Desk
by Fintech News Desk0
CrowdStrike, a leader in cloud-delivered endpoint protection, announced that it was identified as the fastest-growing endpoint security software vendor not only shaping the endpoint market but nearly doubling its market share within the IDC Worldwide Endpoint Security Software Market Shares, 2019: Vendors’ Pivot from Products to Platforms Accelerating (Doc #......
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