International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is pleased to announce it has signed a new, strategic partnership with the Compliance Academy, a private educational institution for compliance, risk and governance professionals, to develop best compliance practice in the Czech Republic. 

Klarna, one of the world’s leading smooth shopping and payment providers, today announced an agreement to acquire Moneymour, an Italian payment company, from the founders and minority investors. Through the acquisition Klarna gains access to intellectual property to further improve underwriting capabilities, and additional expertise and competence, as the full Moneymour team will join Klarna. This acquisition also marks the first step in launching Klarna’s latest product development hub in Milan.

Bank Indonesia (BI) has adopted Refinitiv Auctions for Domestic Non-deliverable Forwards (NDFs), as Central Banks increasingly rely on electronic tools to ensure their markets function in an orderly, efficient manner. Refinitiv Auctions is an innovative platform that combines a trading venue, real-time view of bid submissions, market surveillance and processing capabilities.

MirrorWeb is pleased to announce that it is now listed in the Financial Industry Regulatory Authority (FINRA) Compliance Vendor Directory (CVD), a resource which enables firms to search for vendors that offer compliance-related services.

As a new participant of the CVD, FINRA members can learn more about MirrorWeb’s digital archiving platform, which helps regulated firms adhere to record-keeping and financial promotion compliance.

The leading FinTech Modu

ABN AMRO Ventures is investing in Dublin-based Fenergo, a provider of Client Lifecycle Management (CLM) software. The company is a proven market leader within the operational CLM, Know Your Customer (KYC), Anti Money Laundering (AML) and Client Due Diligence (CDD) space, all of which are key priorities for ABN AMRO and the financial industry in general.

Riverbed® today announced the results of a survey which found that over 70% of C-Suite decision makers believe business innovation and staff retention are driven by improved visibility into network and application performance.

Digital proxy voting by institutional investors is expected to become a bigger focus at Annual General Meetings in 2020 after the successful deployment in Australia of Citi’s Proxymity^SM voting platform, in collaboration with Computershare, during the recent AGM season.

In its first large-scale adoption in Australia in late 2019, Proxymity was employed for 561 Australian shareholder meetings with votes covering A$86 billion (US$58 billion) shares being performed across the Proxymity Platform.