Tag : compliance framework

Elitepalace Prosperity Group enhances risk management and compliance under Marcus Hawthorne
Artificial Intelligence Finance News

Elitepalace Prosperity Group enhances risk management and compliance under Marcus Hawthorne

Cision PRWeb
by Cision PRWeb0
Elitepalace Prosperity Group has announced a comprehensive upgrade to its risk management and compliance framework, guided by founder Marcus Hawthorne, ensuring stronger safeguards, regulatory alignment, and enhanced trust across global financial operations. Elitepalace Prosperity Group revealed the implementation of a significantly enhanced risk management and compliance framework. This initiative, led......
Xone Chain Launches Mainnet and Global Compliance Program While Delivering Cutting-Edge Blockchain Infrastructure for Institutional Adoption
Blockchain News

Xone Chain Launches Mainnet and Global Compliance Program While Delivering Cutting-Edge Blockchain Infrastructure for Institutional Adoption

GlobeNewswire
by GlobeNewswire0
Xone Chain launches Layer-1 mainnet with global compliance and EVM-Cosmos support. Xone Chain, a live Layer-1 blockchain platform, is proud to reinforce its legal and compliance framework alongside its technical and economic innovations, as it continues scaling for global adoption by investors and general crypto users. With its live mainnet,......
OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs
Compliance management Fintech News Risk Management

OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs

Cision PRWeb
by Cision PRWeb0
Cable, the leader in Automated Compliance Testing for banks, fintechs, and crypto companies, announced a strategic partnership with OMB Bank, a $1.8 billion community bank based in Springfield, Mo. This partnership ensures OMB can effectively manage Second Line of Defense (2LOD) compliance with automated testing of regulatory controls and dynamic risk assessments. Through this partnership, OMB......
Payoneer Singapore Secures Major Payment Institution License to Empower SMEs
Digital Payments News

Payoneer Singapore Secures Major Payment Institution License to Empower SMEs

PR Newswire
by PR Newswire0
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc.), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a......
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