Tag : financial regulation

RiskScout Announces Comprehensive BSA/AML Solution
Fintech News

RiskScout Announces Comprehensive BSA/AML Solution

PR Newswire
by PR Newswire0
RiskScout, a financial regulation technology company, is excited to announce its comprehensive BSA/AML solution designed to help financial institutions grow more efficiently and profitably while keeping their communities safe from financial crime. This innovative suite streamlines BSA compliance tasks and reduces costs, while unlocking new revenue streams for community banks......
Heritage Southeast Bancorporation and VyStar Credit Union Extend Purchase Agreement
Banking News

Heritage Southeast Bancorporation and VyStar Credit Union Extend Purchase Agreement

Fintech News Desk
by Fintech News Desk0
Heritage Southeast Bancorporation, Inc announced that HSBI, Heritage Southeast Bank and VyStar Credit Union have mutually agreed to extend the time available to obtain regulatory approvals, satisfy other closing conditions and prepare for a smooth transition of HSBI’s business to VyStar, by waiving their respective rights to terminate the purchase......
Orange-Bank-deputy-chief-Delphine-d’Amarzit-takes-on-CEO-role-at-Euroonext-Paris
Banking Fintech Investment Services News Risk Management

Orange Bank Deputy Chief Delphine d’Amarzit takes On CEO Role At Euroonext Paris

Fintech News Desk
by Fintech News Desk0
Euronext today announced that Delphine d’Amarzit has been appointed by the Supervisory Board of Euronext N.V. as CEO of Euronext Paris and member of the Managing Board of Euronext N.V., subject to regulatory and shareholder approvals, starting from 15 March 2021. Read More: BitGo Announces $16 Billion in Assets Under Custody......
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