The ACAMS moneylaundering.com 19th Annual International AML & Financial Crime Conference, "New Challenges, New Opportunities in Global Compliance," will feature expert-led sessions on a wide range of financial crime and regulatory compliance issues.
Western Australians can now unlock the value of their assets and get instant access to cash thanks to a new partnership between Assetline, Australia's leading personal asset lender and house + home loans (HHL), one of Australia's most successful mortgage brokerage businesses.
I've saved some of my members nearly five hours each month from reentering credit card transactions," one of SBGA's business consultants shared; "When I get a call from a member telling me that I've helped them put time back into their business, it feels good."
Cantor & Webb have been shortlisted for two highly desired industry accolades recognizing the "best of breed" in the private client industry for their demonstrated innovation and excellence during the 2013 year.
The 9th Annual Middle East Retail Banking Forum will host over 150 senior retail banking professionals from 7 - 9 April 2013 in Dubai to attend one of the most anticipated retail banking events in the Middle East.
Robert Arthur Barbeau, First Vice-President ABL at Community Bank, has been selected as an Executive Member of the Covington Who's Who Executive and Professional Registry. The selection recognizes Robert Arthur Barbeau's commitment to excellence in Finance and Banking.
WeTradeNet (WTN) partnered with QiSQi Identification Technologies, who developed the platform on a robust framework and secured all transactions with biometric fingerprint identification and verification.
Like SBGA's other Alliance Partners, this new Payroll Services program is offered with competitive pricing specialized for small to medium sized businesses. Some members have already seen a savings of over 50 percent, especially when bundling with other SBGA Alliance Partner Services.
Costello, King & Associates, the Nation's premier debt recovery Company has announced this week that they have added Lexis Nexis' professional skip tracing software to their list of already top of the line asset recovery tools.
Preston & Stadler Ltd. has announced a new business partnership with prestigious law firm "Schmidt PLC". After the end of its long-term partnership with Spike Engineering Consultancy, the company has found its new business partnership in Schmidt PLC.
Preston & Stadler Ltd. has been awarded with the prize of the best company on ICR business rating 2013 for the outstanding performance it showed in the year 2012. Based on the product/ services it launched last year that won customers' hearts, they have been awarded the title.
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Vichara Technologies, Inc., a leading Capital Markets technology firm specializing in valuation and risk management solutions for structured finance today announced the certified integration of Vichara's V* CLO solution with Markit's pricing services.
The new whitepaper "Social Media for Financial Institutions in 5 Steps" has just been released as a free download by Spiral16 to help financial services companies start building their social media programs.