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A service for global professionals · Tuesday, November 19, 2019 · 502,606,343 Articles · 3+ Million Readers
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Due Diligence & Know Your Customer News Monitoring

  • Published on Nov 14, 2019

    State Bank imposes Rs35.62m penalty on bank for violating laws

    State Bank imposes Rs35.62m penalty on bank for violating laws KARACHI: The State Bank of Pakistan (SBP) has imposed Rs35.620 million monetary penalty on a big prestigious bank in October for violating SBP’s rules on foreign exchange operations and …

    Source: The News International
  • Published on Sep 25, 2019

    1-Day AML: Anti-Money Laundering & Know Your Customer Training Course (London, United Kingdom - November 27, 2019)

    Dublin, Sept. 25, 2019 (GLOBE NEWSWIRE) -- The "AML - Anti-Money Laundering and Know Your Customer" training has been added to ResearchAndMarkets.com's offering. Understand where the risks lay in your organisation and the laws that shape our …

    Distribution channels: Culture, Society & Lifestyle, Science ...
  • Published on Oct 1, 2019

    Credas Share Their Vision to Transform and Revolutionise the Way Businesses Manage Their Compliance and Due Diligence ...

    Oct 01, 2019 (AB Digital via COMTEX) -- Credas understand that businesses across multiple markets and sectors face compliance pressure from regulatory authorities. That is why Credas is offering a real-time ID document scanning and chip reading. This is …

    Source: MarketWatch.com
  • Published on Nov 7, 2019

    ISC® Reports 2019 Third Quarter Financial Results

    REGINA, Saskatchewan, Nov. 06, 2019 (GLOBE NEWSWIRE) -- Information Services Corporation (TSX:ISV) (“ISC®” or the “Company”) today reported on the Company’s financial results for the third quarter ended September 30, 2019.  2019 Third Quarter Highlights …

    Distribution channels:
  • Published on Nov 11, 2019

    Red Violet, Inc. (RDVT) CEO Derek Dubner on Q3 2019 Results - Earnings Call Transcript

    Red Violet, Inc. (NASDAQ:RDVT) Q3 2019 Earnings Conference Call November 7, 2019 4:30 PM ET Company Participants Camilo Ramirez - Director of Finance and Investor Relations Derek Dubner - Chief Executive Officer Dan MacLachlan - Chief Financial Officer …

    Source: Seeking Alpha
  • Published on Nov 4, 2019

    Supreme Fintech to be fully operational by February

    KUCHING: The first global virtual bank, Supreme Ebanq Fintech Ltd (Supreme Fintech), is expected to be fully operational by February 1, 2020. Established in December 2018, the UK-based Supreme Fintech is a virtual bank with the goal of ensuring everyone …

    Source: Borneo Post
  • Published on Nov 3, 2019

    Refinitiv hosts 11th anti-money laundering seminar in KSA

    ​ MANAMA: Refinitiv announced the inauguration of the 11th Compliance and Anti Money Laundering Seminar in Saudi Arabia on November 4th, 2019 in association with the Financial Academy and under the auspices of Ahmed Abdulkarim Alkholifey, Governor of the …

    Source: 24 X 7 News
  • Published on Nov 3, 2019

    One on One: Tina Sbrega of CEO of Gardner Federal Credit Union

    GARDNER —  A little more than a year removed from opening its doors to the recreational pot industry, the Gardner Federal Credit Union holds about 40% of the market share (there are now two other financial institutions that serve the pot industry), banking …

    Source: Item
  • Published on Oct 31, 2019

    Is opening a fixed deposit online easy?

    You may have come across many advertisements claiming to offer customers online fixed deposit (FD) account opening. Is this possible? Banks have always insisted on a physical know-your-customer (KYC), so how does this system of online account opening for …

    Source: The Hindu Business Line
  • Published on Oct 31, 2019

    Fenergo Digital KYC Transforms Compliance in Fight Against Financial Crime

    Transforming client experiences by replacing manual ad-hoc KYC processes 30th October 2019 – Fenergo, the leading provider of digital Client Lifecycle Management solutions (CLM) for financial institutions, today announces the product enhancement, Digital …

    Source: Bob's Guide
  • Published on Oct 30, 2019

    Global Cargo Industry Wakes Up to Trade Sanctions and Export Risk

    Accuity survey reveals firms that embrace better risk management practices are protecting their reputation and increasing competitive advantage • 80% of cargo businesses named reputational risk as driving their trade sanctions and export risk compliance …

    Source: Bob's Guide
  • Published on Oct 5, 2019

    State Bank penalises three banks

    KARACHI: The State Bank of Pakistan (SBP) on Friday penalised three banks for violating customer due diligence and know your customers (CDD/KYC) protocols. The central bank slapped penalties worth Rs133.3 million on the three small banks due to …

    Source: The Dawn
  • Published on Oct 21, 2019

    What-Half-A-Decade-Of-Fidelity-Banks-Agency-Banking-Teaches-Ghana-About-Financial-Inclusion-

    Industry watchers may be tempted to see Agency Banking as a new wave of banking innovation but those who have been paying attention to the industry would know that Fidelity Bank has long tried, tested and honed excellence in the space of Agency Banking …

    Source: Peace FM
  • Published on Oct 21, 2019

    Financial Action Task Force Says Stablecoins Pose Money Laundering and Terrorism Financing Threat

    The Financial Action Task Force (FATF) stated on October 18 that stablecoins pose a money laundering and a terrorism financing threat to the world. The intergovernmental organization considers cryptocurrencies to be a “major strategic initiative.” In …

    Source: Crowdfundinsider
  • Published on Oct 18, 2019

    Anti-money Laundering Software Market 2019 Global Analysis, Growth, Size, Share, Trends, Forecast to 2025

    Global Anti-money Laundering Software Market 2019 Analysis (By Segment, Product And Applications) And Forecasts To 2025 PUNE, MAHARASHTRA, INDIA, October 18, 2019 /⁨EINPresswire.com⁩/ -- Anti-money Laundering Software Industry Description …

    Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
  • Published on Oct 18, 2019

    World: Facilitating innovation, ensuring protection: the ICRC Biometrics Policy

    Ben Hayes & Massimo Marelli The use of biometric identification systems by humanitarian organisations has been the subject of intense debate in recent years, and figures prominently in the discourse on “humanitarian experimentation”. The ICRC has long …

    Source: Relief Web
  • Published on Oct 12, 2019

    Digital tech can help narrow trade finance gap

    Digital, or financial technology – including mobile  internet access, blockchain, artificial intelligence, and big data – can  make international trade more efficient and support financing options. Trade  finance provides exporters and importers with …

    Source: Daily Star
  • Published on Oct 9, 2019

    Revised POCA to be tabled this month

    Amendments to the Proceeds of Crime Act (POCA) to remove the onerous Know Your Customer (KYC) requirements for small businesses opening bank accounts will be tabled in Parliament as soon as this month. Finance Minister Dr Nigel Clarke, who made the …

    Source: Jamaica Observer
  • Published on Oct 9, 2019

    Beneficial owners of Benami accounts to face music: FBR

    Beneficial owners of Benami accounts to face music: FBR ISLAMABAD: After refusal of Pakistan Banking Association (PBA) for updating Know Your Customer (KYC) requirements on account of beneficial owner in the light of Benami law, the FBR has warned of …

    Source: The News International
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Events

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Small Business Expo 2019 - BROOKLYN (November 20, 2019)

Date: 20-Nov-19 to 20-Nov-19
Location: United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

Scholars International Conference on Advanced Nursing Care and Research

Date: 20-Nov-19 to 21-Nov-19
Location: Tokyo / Japan
Scholars Conferences is proud to present the highly anticipated “Scholars International Conference on Advanced Nursing Care and Research” (Nursing Care 2019) to be held on November 20-21, 2019 at Tokyo, Japan.

SMi's 18th Annual Benelux Infrastructure Forum

Date: 20-Nov-19 to 21-Nov-19
Location: Amsterdam / Netherlands
The industry-leading event for the Benelux region; Benelux Infrastructure Forum, is returning to Amsterdam on the 20th and 21st November 2019 for its 18th consecutive year. The urgency to decrease the reliance of fossil fuels and transition to renewable energy sources has led to a major shift in the Benelux region towards offshore wind /geothermal power/solar power plant production and subsequently a requirement of different financing for these types of plants. For this reason, this year’s highly anticipated event will focus on exploring new financing mechanisms and alternative markets for future sustainable investments in the Benelux region. Attendees will have the unparalleled opportunity to meet, network and participate in panel discussions and debates with industry experts and ...

Line Management Course - 20th November 2019 - Impact Factory London

Date: 20-Nov-19 to 21-Nov-19
Location: United Kingdom
Our popular line management course is suitable for newly appointed line managers, and those with experience who want to improve their effectiveness. It will help you feel more confident in your ability to manage, encourage and inspire others. This line management training is designed to help you understand and engage with what a line manager is supposed to do. We'll demonstrate and help you practise tools and techniques that will give you more confidence in your ability to manage others. Course Looking at the Line Management Getting from Managed to Identifying Unspoken Increasing your Motivating and Inspiring Giving Essential Practising Effective Feeding Upward to Your Own Establishing Clear ...

Connected Insurance USA 2019

Date: 20-Nov-19 to 21-Nov-19
Location: Chicago / United States
Connected Insurance USA is bringing the leaders from across the insurance organization to seize the opportunity and become an agile, customer-centric and digitally transformed carrier. Since the year 2000, 50 percent of the Fortune 500 companies have disappeared as they failed to stay relevant and competitive in the digital economy. The time’s up for siloed thinking and siloed structures. Outdated products and clunky service are no longer acceptable. Survival and future success rely on embedding speed to address customer challenges faster than the competition, merging innovative technology with real-time data to transform product, underwriting, customer experience and claims. This is the only event in the world providing insurance carriers with the necessary strategies to transform ...

NeoAg Summit

Date: 20-Nov-19 to 22-Nov-19
Location: Boston / United States
The NeoAg Summit is the only industry-dedicated meeting focused on the full end-to-end development and commercialization of neoantigen-based cancer immunotherapies. Neoantigen-targeted therapies are fast becoming the hottest area in personalized immunotherapies. With significant breakthroughs in technology, join us as we optimize the discovery and prediction of neoantigens, accelerating the industry to advance into clinic and effectively target tumor indications. At the NeoAg Summit, we bring together the leading pharma and biotech companies to discuss: - Advance neoantigen prediction - Improve immunogenicity and learn combination - Scale manufacture to improve the commercial potential of personalized Join the leaders from Genocea, Gritstone, Neon ...

IoT IP, November 20 2019, Munich

Date: 20-Nov-19 to 20-Nov-19
Location: Germany
With an estimated 22.5 billion IoT devices expected in the world by 2025, there are endless opportunities for almost every kind of business to rethink its offering. But at the same time as bringing almost instantaneous connectivity and interaction, this exponential growth also brings significant challenges for IP owners – especially in a world that will depend on interoperability and security. IAM’s IoT IP conference (20 November, Munich) will provide a platform for senior IP decision makers across multiple industries to discuss how IP strategies are fundamentally changing to meet the demands of the fourth industrial revolution. Use discount code EVVNT200 to save $200 Register here: www.IAM-events.com/IOTIP

Biocompatibility for Medical Devices

Date: 20-Nov-19 to 21-Nov-19
Location: Barcelona / Spain
Join 90+ biocompatibility professionals from 60+ medical device companies to exchange knowledge and share best practices while navigating the ever-changing regulatory landscape. Our conference brings together the largest number of key stakeholders, including Competent Authority and Notified Body. This is your chance to ask your burning questions face-to-face! With the recent revisions to ISO 10993, the move towards alternatives for animal testing, and the deadline for EU MDR compliance closing in, we have put together a comprehensive agenda to help you navigate the most challenging regulatory and scientific complexities currently surrounding biocompatibility for medical devices to help you achieve the most efficient and effective route to compliance. 2019 boasts a 17 strong expert ...

Digital Transformation Strategies Summit, 21st-22nd November 2019, Berlin

Date: 21-Nov-19 to 22-Nov-19
Location: Berlin / Germany
DTS 2019: Global Digital transformation Industry’s Digital transformation is forcing companies to change their business models and adapt to the new market reality. High performing companies are accelerating their digital capabilities at an astonishing rate. In order to keep up with this new kind of “always-connected” customer, your business must embrace digital advances such as analytics, mobility, social media and smart embedded devices – and improving use of traditional technologies transformation to deliver an unmatched customer experience. At the Global Digital Transformation Strategy Summit (DTS 2019) digital Business Leaders share case studies, their challenges, success stories and a whole lot more. The DTS 2019 shall deep dive how executives across industries are ...
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