BGL confirms it’s full-speed ahead for BGL REGTECH 2022
BGL Corporate Solutions announce the return of BGL REGTECH 2022 as live and in-person event in March 2022.
Identitii has joined the global NICE Actimize X-Sight Marketplace
Identitii has joined the NICE Actimize X-Sight Marketplace, which matches tech providers with financial institutions searching for financial crime solutions.
De-risking lending: how to move and scale while staying compliant
Sandstone Technology has a proven track record of de-risking and implementing transformation programs for over 25 years.
Monochrome Asset Management partners with CF Benchmarks
CF Benchmarks will provide professionally aggregated benchmarks for Monochrome financial products in an Australian first.
BGL recognised as Most Innovative Fintech Company at International Investor Business Awards 2021
BGL has been recognised as Australia’s Most Innovative Fintech Company as part of the International Investor Business Awards 2021.
Australian financial advice practices optimistic about growth – Iress survey
The research also found that many financial advice practices want to focus on creating more scale in their business in order to achieve growth.
ICA launches AML Certified Qualifications and Training for Australian financial crime compliance and regulation professionals
ICA, the professional body for the regulatory and financial crime compliance community, will offer its qualifications and trainings in Australia.
Jumio launches end-to-end orchestration for its KYX Platform to deliver holistic view of consumer identities and risk
Jumio launch an intuitive no-code orchestration layer for its KYX Platform that unifies an entire set of risk and fraud detection capabilities.
