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Capital Banking Solutions, the global provider of integrated banking software across Europe, Africa, Middle East and America, has been ranked number 1 in the Anti-Money Laundering and Ease of using the system categories of bobsguide software rankings 2019.
Financial fraud, money laundering, and…
Trapets is happy to announce that one of our colleagues, Erika Thorssén, was recently awarded the widely recognized CAMS® credential by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®).
The CAMS (Certified Anti-Money Laundering Specialist) title is…
Calypso Technology Inc., a leading provider of cloud-enabled, cross-asset front-to-back solutions and managed services for financial markets is pleased to announce that R.G. Manalac has joined the company as Managing Director for the APAC region. Based in Hong Kong, R.G. reports directly to…
The two agencies cited geopolitical tensions in issuing the warning and best practices tips, though they stopped short of referring directly to the recent U.S. clashes with Iran.
While the Maryland company claimed it has margins and credit issues under control, it couldn’t provide any clarity on rising legal expenses.
Under terms of the settlement approved by a Georgia court Monday, Equifax may also have to pay an additional $125 million if the initial amount doesn’t cover all the claims.
Policymakers must address barriers to growth for challenger banks
Quintet’s expansion reflects intensifying competition in private banking
Move marks the first time it has looked beyond the Big Four
David Solomon eyes the consumer banking profits enjoyed by his rival