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Evelyn Partners Recruits New Partner as Head of Fraud and Financial Crime to Lead Forensic Investigations

Leading UK professional services firm Evelyn Partners today revealed a significant move to strengthen its Forensic Services team with the appointment of Annabel Kerley FCA as Head of Fraud and Financial Crime.

As a Partner specialising in investigations Annabel will build and grow Evelyn Partners’ Forensic Services practice, working closely with David Alexander, Head of Forensic Services, and John Holden, Head of Forensic Technology.

Monday, November 21, 2022 - 10:11
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Financial IT
ADDX Has Sold a Stake in CYBAVO as Part of Circle’s Acquisition of the Digital Asset Infrastructure-as-a-service Business

Private market exchange ADDX has confirmed that it sold its stake in CYBAVO to US-based Circle Internet Financial Limited, a global financial technology firm and parent company of the issuer of USD Coin (USDC), as part of Circle’s acquisition of CYBAVO earlier this year.

Monday, November 21, 2022 - 10:05
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Financial IT
RegTech Africa Conference Set to Elevate National Policy on Financial Inclusion, Consumer Protection and Cybersecurity

Digital financial services hold great promise as a means to enable financial inclusion and thus help improve people’s lives. However, cybercrime has become a key concern in developing and emerging markets and is threatening to hinder global advances in building a more inclusive digital society.

Monday, November 21, 2022 - 09:56
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Financial IT
OKX’s Haider Rafique Honoured as Most Influential CMO in Blockchain & Crypto 2022 Award

OKX, the world-leading cryptocurrency exchange, is proud to announce that its Global Chief Marketing Officer, Haider Rafique, has received the Most Influential CMO in Blockchain & Crypto 2022 Award at the Middle East Blockchain Awards (MEBA), which was held in Abu Dhabi on November 18 and concludes Abu Dhabi Finance Week.

Monday, November 21, 2022 - 09:37
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Financial IT
Change in the Supervisory Board Chair of Commerzbank Initiated

Helmut Gottschalk has decided, that after the next Annual General Meeting, due to his age, he will no longer be available for a new term of office as a member of the Supervisory Board and Chairman of the Supervisory Board. For this reason, he initiated an orderly succession process at an early stage.
 

Monday, November 21, 2022 - 09:34
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Financial IT
18/11 – Weekly Investment & Fundraising News

Agent IQ Expands Executive Team Following $10M Series A Funding

Saturday, November 19, 2022 - 18:07
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Financial IT
18/11 – Weekly Fintech Recap

Partnerships 

HSBC and Wells Fargo Expand DLT Solution to Include Offshore Yuan

Saturday, November 19, 2022 - 18:05
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Financial IT
Visa Promotes Ryan McInerney to CEO

Visa has announced that the current president, Ryan McInerney, will be appointed CEO of the banking giant effective from the 1st of February, 2023.

Current CEO, Alfred F. Kelly Jr., who has been serving as CEO since 2016 and chairman since 2019, will become an executive chairman of the board after leaving the role.

Friday, November 18, 2022 - 15:35
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Financial IT
How Banks and Credit Unions Can Prepare for a Recession

Banks and credit unions should be preparing themselves now for the challenging economic environment ahead. Unlike 2008, this potential recession will be radically different due to the increased supply of cash, rising inflation and interest rates, job openings, and wage inflation. Yet, banks and credit unions can’t afford to make the same mistakes. White Clay outlines three ways financial institutions can rise above challenges, remain resilient, and deliver client and shareholder value.

Friday, November 18, 2022 - 15:10
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Financial IT
Cohesity Announces New Data Security Alliance with Industry Heavyweights in Security and Services to Collectively Help Enterprises Win the War Against Cyberattacks

Cohesity has announced that it is partnering with the ‘who’s who’ of cybersecurity to give customers more ways to win the war against cyberattacks. 

Friday, November 18, 2022 - 12:40
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Financial IT

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