Tag: Financial Services

The landscape of financial services faces intensified scrutiny in communications compliance. In an era marked by consistent and assertive regulatory enforcement, a proactive approach to preserving and managing employee communications is critical. The need for a robust and defensible strategy is no longer optional; it's an imperative for firms, irrespective of their scale or niche, as MyComplianceOffice discuss in their latest whitepaper. 

As the end of the year draws near, financial firms are under the gun to complete their annual FINRA and state/jurisdiction registration renewals. With deadlines fast approaching, it's critical to have a robust framework in place for timely, cost-effective, and efficient renewals, not just for this year but for the future as well.

Vibrant Capital Partners, a distinguished alternative credit investment manager, has announced the opening of a new office at Abu Dhabi Global Market.

Worldline, a global leader in payment services, and Volksbank, a prominent financial institution based in Italy, have recently embarked on a strategic partnership.

Everest Insurance International has announced significant changes to its senior leadership team in Asia. The news has seen Tomi Latva-Kiskola, appointed as the head of...

In a recent survey conducted by Nvidia it is clear the adoption of AI in the financial services sector is rapidly gaining momentum. From...

Companjon, an innovative B2B2C InsurTech start-up, is teaming up with Erste Bank Hungary, a prominent player in the Central and Eastern European financial services industry.

Fenergo's 2023 KYC Banking Trends Report has unveiled a concerning reality for US investment banks grappling with financial crime mitigation and regulatory compliance while encountering budget and workforce constraints.

Lending Technology acquisitions are expected to reach 49 deals in 2023 based on the first the quarters of 2023, a 31% reduction from 2022...

CFX Labs has finalised the closing of a $9.5m seed funding round, and is now aiming to use the capital to transform global payment processing.