Search Results for: legal professionals

Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions
Compliance management News

Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions

Business Wire
by Business Wire0
76% of financial institutions are experiencing enhanced regulatory scrutiny related to sanctions Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has released its first-ever Global Sanctions Compliance survey. The survey canvassed decision makers at nearly 300 financial institutions around the world to understand how they are responding......
Introducing Collected Strategies, a Strategic Communications Firm for Today’s Dynamic Markets
Finance News

Introducing Collected Strategies, a Strategic Communications Firm for Today’s Dynamic Markets

Business Wire
by Business Wire0
Six founding partners have advised clients and broken news on the highest profile M&A, shareholder activism and crisis matters of the last 20 years Collected Strategies LLC, an independent advisory firm, launches to provide a new alternative for clients who demand leading financial communications, media relations and stakeholder engagement strategies.......
GTCR to Acquire Majority Stake in Worldpay
Digital Payments News

GTCR to Acquire Majority Stake in Worldpay

PR Newswire
by PR Newswire0
Firm partners with FIS and former Worldpay CEO Charles Drucker to acquire leading global provider of payments technology and solutions GTCR, a leading private equity firm, announced that it has signed a definitive agreement to acquire a majority stake in Worldpay, a leading global provider of payment processing solutions, from FIS, a......
WisdomTree Launches CORBU x WT PolyMacro Model Portfolios
Fintech Investment Services News

WisdomTree Launches CORBU x WT PolyMacro Model Portfolios

Business Wire
by Business Wire0
WisdomTree, a global financial innovator, announces the launch of the CORBU x WT PolyMacro Model Portfolios, a collaborative effort with CORBU, a research intelligence and advisory platform, designed for a rapidly changing global investment landscape. These model portfolios seek to capitalize on key policy pivots through a thematic view of......
Node4 Acquires ThreeTwoFour to Strengthen its Cybersecurity Offering and Expand In the Finance and Banking Sector
Fintech News Security

Node4 Acquires ThreeTwoFour to Strengthen its Cybersecurity Offering and Expand In the Finance and Banking Sector

Business Wire
by Business Wire0
Node4, a cloud-led digital transformation Managed Services Provider (MSP), has announced the acquisition of ThreeTwoFour, an award-winning information security and technology risk specialist. The acquisition is Node4’s third significant growth purchase in the last 18 months, having also bought risual, an IT managed services and solutions provider and Tisski, a leading UK-based......
Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets
Cryptocurrency DeFi News

Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets

PR Newswire
by PR Newswire0
In response to the Fifth Anti-Money Laundering Directive (AMLD5) introduced by the European Union, Astra Protocol, the revolutionary web3 compliance system, has announced its strategy to help compliance for crypto exchanges and wallets. In an evolving world of decentralized finance (DeFi), governmental bodies have grappled with creating regulatory measures that balance the need to curb......
Wolters Kluwer Expert to Participate in HousingWire Panel on Digital Lending Trends
Lending News

Wolters Kluwer Expert to Participate in HousingWire Panel on Digital Lending Trends

Business Wire
by Business Wire0
Digital lending experts will discuss the new industry approach of incremental “sprint” projects In a year when lending volumes are down 40% or more, Wolters Kluwer Compliance Solutions expert Kevin Wilzbach will be participating in a HousingWire panel on digital lending trends at 1 p.m. CDT Wednesday, July 19th. “Lenders aren’t necessarily spending......
Okoora Launches Integrated AI-Powered Platform for Global Payments, Banking, and Risk Management
Fintech Startups News Risk Management

Okoora Launches Integrated AI-Powered Platform for Global Payments, Banking, and Risk Management

Fintech News Desk
by Fintech News Desk0
Swiss-Israeli fintech startup submits license applications in multiple European countries, paving the way for market entry and facilitating collaboration with organizations and businesses across Europe Swiss-Israeli fintech startup Okoora is announcing the launch of its integrated platform for global payments, banking, and risk management. The platform, known as Automatic Business Currency Management......
CSC Acquires Eddystone Financial Services, Expanding Loan Agency Offering in Australasia
Digital Finance InsurTech News

CSC Acquires Eddystone Financial Services, Expanding Loan Agency Offering in Australasia

Business Wire
by Business Wire0
CSC, a leading provider of business, legal, tax, and digital brand services, announced the acquisition of Eddystone Financial Services, a provider of corporate loan agency services. The acquisition will continue to expand the company’s corporate trust and agency solutions to the Australian and New Zealand markets. “We’re pleased to formalize......
FTI Consulting Announces Further Growth of Blockchain and Digital Assets Practice
Blockchain Digital Asset Management News

FTI Consulting Announces Further Growth of Blockchain and Digital Assets Practice

GlobeNewswire
by GlobeNewswire0
Technology Segment Appoints Senior Managing Director, Managing Director and Additional Industry Experts FTI Consulting, Inc. announced further investment in its Blockchain and Digital Assets practice with the appointment of professionals including Mike Carter as a Senior Managing Director and Steve Fisher as a Managing Director in the Technology segment. “Amidst a long period......
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