Tag : Financial Services professionals

KuCoin EU Strengthens Compliance Leadership with Appointment of Experienced AMLO and Expansion of AML Team
Finance Fintech News

KuCoin EU Strengthens Compliance Leadership with Appointment of Experienced AMLO and Expansion of AML Team

PR Newswire
by PR Newswire0
KuCoin EU, the MiCAR-licensed digital asset platform headquartered in Vienna, announced a significant strengthening of its anti-money laundering (AML) and compliance capabilities with the appointment of C. Kleinhans as Anti-Money Laundering Officer (AMLO), alongside the expansion of its broader AML function. C. Kleinhans has been officially appointed as AMLO for......
RelPro Enhances Local Market Intelligence Through Rivel Banking Research Integration
Banking News

RelPro Enhances Local Market Intelligence Through Rivel Banking Research Integration

Cision PRWeb
by Cision PRWeb0
RelPro, the fast-growing business development and relationship management solution for Financial Services professionals, announced today its latest data integration with Rivel Banking Research, bringing Local Market Research into the RelPro platform. This new integration leverages data from Rivel’s Commercial and Small Business Customer Reports to provide bankers with insights into their......
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