Tag : financial sector

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector
Blockchain News

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector

Fintech News Desk
by Fintech News Desk0
The new AFC crypto certification offers roadmap on reducing illicit-finance risks for banks and non-bank institutions As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset......
Yokoy and Blue dot Partner to Provide End-to-End VAT Recovery and Taxable Employee Benefits Automation
Artificial Intelligence Finance News

Yokoy and Blue dot Partner to Provide End-to-End VAT Recovery and Taxable Employee Benefits Automation

Fintech News Desk
by Fintech News Desk0
The partnership offers unmatched control over business expenses with digitalized VAT compliance management and TEB benefits automation Blue dot, a leading tax platform for employee-driven spend for VAT recovery and Taxable Employee Benefits analysis, announced a partnership with Yokoy, the provider of an all-in-one solution to automate spend management for midsize and enterprise companies......
FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
Finance News

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

Fintech News Desk
by Fintech News Desk0
Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring compliance As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks and ACAMS are joining forces to train anti-financial crime (AFC) professionals throughout......
Leading Mission-Driven Organizations Launch Momentus Capital to Transform How The Financial Sector Helps Entrepreneurs and Communities Thrive
Finance News

Leading Mission-Driven Organizations Launch Momentus Capital to Transform How The Financial Sector Helps Entrepreneurs and Communities Thrive

Fintech News Desk
by Fintech News Desk0
Capital Impact Partners, CDC Small Business Finance, and Ventures Lending Technologies bring more than 80 years of combined small business and community development experience to the Momentus Capital family of organizations. The financial sector can play a greater role in helping build inclusive and equitable communities by providing people with......
Cloud Security Alliance, Cyber Risk Institute Partner to Create Cloud Controls Matrix (CCM) Addendum for the Financial Sector
News Security

Cloud Security Alliance, Cyber Risk Institute Partner to Create Cloud Controls Matrix (CCM) Addendum for the Financial Sector

Fintech News Desk
by Fintech News Desk0
Strategic collaboration addresses sector-specific requirements within CCM framework The Cloud Security Alliance (CSA), the world’s leading organization dedicated to defining standards, certifications, and best practices to help ensure a secure cloud computing environment, today announced that it has partnered with the Cyber Risk Institute (CRI), a non-profit coalition of financial institutions and trade......
Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time
Cryptocurrency News

Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time

Fintech News Desk
by Fintech News Desk0
Fyllo, the leading platform providing data-driven marketing and regulatory solutions to drive new growth, announced its expansion into the cryptocurrency vertical. The Fyllo Regulatory Database is available across the U.S. to help businesses ensure their current and planned cryptocurrency products are compliant in the constantly changing, complex and often ambiguous......
IDB Bank Appoints Kenneth Savio as New CEO of IDB Capital
Finance News

IDB Bank Announces Daniel Roberts as New Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
Roberts to bring more than three decades of leadership experience within financial sector to IDB. IDB Bank, a New York-based private and commercial bank, announced the appointment of Daniel Roberts as its new Chief Risk Officer (CRO). In his role, Roberts will be responsible for overseeing and maintaining the Bank’s capacity to identify,......
APT Systems Underscores Compliance as a Growth Strategy for Spera
Compliance management Fintech News

APT Systems Underscores Compliance as a Growth Strategy for Spera

Fintech News Desk
by Fintech News Desk0
“From its inception, we’ve built Spera to comply with existing financial regulations, and anticipated future regulations,” says CEO APT Systems, Inc., a fintech company, is underscoring its “compliance as a growth strategy” as it prepares to bring its Spera (SPRA) stablecoin to the market. “From its inception, we’ve built Spera......
Crediclub Chooses Cyberbank From Technisys to Embrace Digital Transformation
Banking News

Crediclub Chooses Cyberbank From Technisys to Embrace Digital Transformation

Fintech News Desk
by Fintech News Desk0
Cyberbank, the next-gen digital and core banking platform from Technisys, will enable Crediclub to accelerate the delivery of tailored financial products and redefine the customer experience Crediclub, the financial company that specializes in microfinance and digital investments in Mexico, is partnering with Technisys, to implement the next-gen digital and core banking platform,......
Blockchain Development Giant Brugu Makes Us$25 Million Windfall Gains
Blockchain News

Blockchain Development Giant Brugu Makes US $25 Million Windfall Gains

Fintech News Desk
by Fintech News Desk0
A new found craze for NFT and metaverse coupled with a favourable regulatory environment and an increasing appetite for blockchain adoption have seen Brugu’s growth skyrocket to new heights Brugu Software Solutions, one of India’s fastest growing blockchain development and engineering companies, has announced a major boost in its annual revenue, thanks......
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