Improving Business Resilience with Intelligent Compliance Automation
How financial services providers can take advantage of the new contactless culture
Microsoft Partners with iComply to Enable Remote KYC and AML VerificationMicrosoft Partners with iComply to Enable Remote KYC and AML Verification Partnership provides financial service providers, financial planners, law firms, mortgage brokers and insurance agents with a full suite of tools to serve clients without face-to-face meetings...
Canadian Regulators Issue Warning for Halifax & Associates
Multiple Canadian regulators issued investor alerts against online trading platform Halifax & Associates for selling illegal securities