The International Compliance Association partners with Temple Professionals, Mauritius with Anti Money Laundering programme offering

The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. Demonstrative knowledge of a commitment to the highest standards of practice and conduct is a must as we tackle…

International Compliance Association

Standard Chartered, Siemens and TradeIX partner on trade finance blockchain pilot

The partnership will carry out client pilot to establish an end-to-end blockchain-based smart guarantees proposition in trade finance. Siemens chief financial officer Michael Bueker said: “While digitalisation is

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BitCapital to roll out 1,000 Pundi X cryptocurrency POS terminals in Brazil

The partnership, formed a little over a week since the formation of Pundi X’s South American headquarters in Brazil, is described as a natural fit by both parties.

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Fintech startup neon selects Contovista as new technology partner

Being the first Swiss independent mobile account app, neon is available to beta users since August 2018. The young Zurich startup has recently partnered with Contovista, the Swiss

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New Wealth and Morningstar Research to collaborate on providing unit trust and mutual fund information to Asian financial institutions

Headquartered in Singapore, New Wealth has developed clear-cut and easy to use sales and advisory tools and applications for both relationship managers and self-directed investors, supporting the effective

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