by admin | Jan 15, 2020 | News & Events
News & Events With the first few weeks of 2020 already behind us, our global calendar of events and conferences is filling up quickly! Our team has been invited to join the Canadian delegation along with Toronto Finance International at what is considered one of...
by admin | Dec 17, 2019 | News & Events
News & Events iComply kicked this month of December off with a bang by attending the fully-packed 2019 Refinitiv Summit at the Ritz-Carlton Hotel in Downtown Toronto. Regulators, global financial leaders, and industry professionals alike were amongst the ranks of...
by admin | Dec 11, 2019 | News & Events
News & Events This October, iComply was privileged to join the international delegation that attended the seventh annual Canada FinTech Forum in Montreal, Canada. Alongside our partners and colleagues at the Luxembourg House of Financial Technology (LHoFT), we...
by admin | Dec 5, 2019 | News & Events
News & Events The iComply team made an appearance at Money2020 USA from October 27-30, 2019. This annual event draws together the world’s most innovative leaders in finance; with Vegas as host city, this year proved to be no exception. Over 450 speakers and...
by admin | Nov 25, 2019 | Blog, News & Events
Latest News Updates on iComply & Global Digital Finance news. Know Your Client, better known as KYC, is the process of gathering sufficient information about an individual, user, or entity to identify whether they represent any risks, including AML (anti-money...
