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Comment la lâche ses clients en pleine crise du #COVID19 Societe Generale Group Agence France-Presse Le Figaro Les Echos Le Monde Libération BFMTV franceinfo RTL France @France3tv CNEWS Frédéric Oudéa Societe Generale Group Françoise Delasalles Spiros Margaris Jim Marous 💯 #startups #Funding @WomenOfFintech

#COVID19 shows the real need for digital #KYC, FATF encourages responsible digital onboarding to reduce the #risk. #onboarding #digitalkyc #fintech #compliance #financialinstitutions bit.ly/2XG4wJG

#FintechFriday - The House Party - 17th of April 🎉 We invite you to a unique virtual experience, gathering our amazing community of partners and fintech innovators! Don't forget to dress up and bring your best cocktail! 🍹 👉 lhoft.com/en/meet-the-fi… #StayHome #Luxembourg

It is time to #Digitize your business processes 🎯 #kyc #compliance #regulatory #aml #financialinstitutions #regtech #assetmanagers #bankingindustry #wealthmanagers bit.ly/2W6X1dr

🎉We are proud to announce the launch of the newly redesigned B4Finance website.🎉 Navigate faster, easier, and in a more user-friendly environment. b4finance.com #kyc #wealthmanagment #compliance #regulations #investmentmanagement #assetmanagment

Compliance guidance is our core function. Visit b4finance.com to learn more 🎯 #compliance #wealthmanagement #kyc bit.ly/2Y3Ahfp Corporate Compliance Insights

Trust us with your due diligence and AML controls to avoid fines.🎯 #complianceofficers #duediligence #fines #aml #kyc Financial Conduct Authority bit.ly/316aN35

Begin the #digital transformation of your kyc processes, improve performance and reduce #risk. #compliance #kyc #aml #wealthmanagers #fintech #regtech bit.ly/32A7vFO

Discover our #Digital Transformation KYC Solutions and #Accelerate the entire client lifecycle. 🎯 #wealthmanagers #assetmanagers #privateequity #vc #fundmanagers #kyc #aml #compliance

The pandemic has brought even more #compliance challenges for businesses 🎯 #complianceofficers #kyc #aml #covid #wealthmanagers #fintechfinance #antimoneylaundering #fraudprevention #innovation bit.ly/31IAypZ

#Digitisation at the top of the agenda for many #asset and #wealth management firms #covid19 #kyc #amlcompliance #wealthmanagers #assetmanagers #compliance #bankinginnovation #digitalstrategy bit.ly/2RAhjci

Tye measures suggested within the EU's #digital #finance strategy include #cryptocurrencies #fintech #blockchain #assetmanagement #kyc #aml Finextra bit.ly/3l1iRsw

🔴 Business Model Innovation: 3 practical ways to drive growth 📈 Join Theofilos Papasternos on Wednesday, November 25th at 12:00, to dive into strategies & tactics for: 🔹 New product/service design 🔹 Sales channel optimization 🔹 Revenue diversification 👉 lhoft.com/en/meet-the-fi…

#HAPPYNEWYEAR The B4Finance team wishes you all the best for 2021 🎉🎯 We would like to thank all our customers and partners for their trust! #kyc #compliance #wealthmanagement #assetmanagement #insurtech #fintech #regtech #aml #fundmanagement #finance #regulations

The End of the Brexit Transition Period: Compliance Requirements for UK Investment Managers and Advisers #investments #wealthmanagement #kyc #aml #regulations #brexit #compliance #risk by Akin Gump Strauss Hauer & Feld LLP bit.ly/397GeMK

#Fintech startups are increasingly focusing on profitability "After a few wild years of growth, fintech startups are starting to act more like traditional finance companies." 👉 techcrunch.com/2020/12/21/fin… #Finserv #Payments #Banking #Lending

Deutsche Bank on Friday agreed to pay more than $130 million to resolve charges of violating the FCPA in addition to a separate commodities fraud case.#compliance #kyc #regulations #privatebanking #wealthmanagement #aml #anticorruption #gdpr #fintech #fcpa bit.ly/3br6fcD

The #Brexit transition period has ended, with an agreement on the #financialservices sector made between the UK & EU. #regulatorycompliance #risk #fintech #regtech #kyc #eu #finance #assetmanagement #wealthmangement bit.ly/2XGW5MJ

The FCPA in 2020: New compliance requirements shake industries, and severe punishment for broken controls 🎯bit.ly/38XCxKv #compliance #regulations #kyc #fintech #regtech #assetmanagers #wealthmanagers #investments #fcpa #internalcontrols #privacy FCPA

Unique insights into the key challenges and opportunities within today’s rapidly evolving regulatory reporting environment #regulations #compliance #kyc #aml #assetmanagers #wealthmanagers #reporting #gdpr A-Team Insight bit.ly/35YLKAu