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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

The right due diligence solution, keeps safe your clients' investments. Financial Times #investmentservices #compliance #amlcompliance #gdprready #wealthmanagement #assetmanagement #kyc #duediligence bit.ly/31Saj07

Get your #KYC & Investment processes under control and reduce #risk with B4finance. Learn more at: bit.ly/35jnSI5 #riskmanagement #amlcompliance #wealthmanagement #assetmanagement #privateequity #innovation #digitaltransformation

#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

"#Duedilligence must always be at the heart of every investment decision we make" #compliancemanagement #aml #kyc #regtech #fintech #regulatoryrequirements FinTechDirect bit.ly/33XcbWv

ACA Insurance Days 2020: Insurance – The World After This 8th edition takes place online for the first time, and includes the ACA Luxembourg Insurance Innovation Awards with 6 #LHoFT members taking part. 🏆 👉 lhoft.com/en/meet-the-fi… #Finserv #Regtech #AI #Blockchain #Insurtech

Ne manquez pas cette belle occasion de découvrir nos solutions d'assurance numérique 🎯 Luxembourg House of Financial Technology ACA Luxembourg #insurance #luxembourg #kyc #aml #digitalsolutions #compliance

Massive new #KYC requirements for all virtual #asset service providers kyc #aml #compliance #assetmanagers #wealthmanagment #regtech #fintech bit.ly/3gNHBDq

News #fintech Active Asset Allocation gagnant des ACA Insurance Innovation Awards 2020 "Active Asset Allocation, qui concourrait avec Lingua Custodia, Neterium: Next generation of screening infra, B4Finance, Tryolabs et STAMPIFY, s’est vu attribuer le prix de l’ACA Insurance Innovation Award"ow.ly/rgK850CP0OP

#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

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

Begin the #𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 of your KYC processes, improve performance and reduce #𝗿𝗶𝘀𝗸 #kyc #compliance #regulations #compliance #aml #wealthmanagers #assetmanagers #financialservices #fintech #regtech b4finance.com

#8marstouslesjours | 🙌 Le focus du jour de notre top de Femmes qui transforment le monde de la finance ! 👉Gabriela Paciu co-fondatrice CEO B4Finance ! ⚡#Fintech ➡ swll.to/gKA5t5 @leswave