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...
by admin | Oct 28, 2019 | In The News, News & Events
Latest News Updates on iComply & Global Digital Finance news. As Seen In: The Economist and iComply – Banking on Blockchain This September, iComply Investor Services partnered with The Economist on their Future Banking and Payments series to publish our “Banking...
by admin | Oct 18, 2019 | News & Events
Latest News Updates on iComply & Global Digital Finance news. Blockchain technology is becoming ubiquitous in today’s world–including the world of traditional finance. Global personal wealth surpassed US$200 trillion in 2017, and it’s expected to grow by...
by admin | Sep 10, 2019 | Blog, iComply Insights, Masterclass, News & Events, Press Releases, Webinars
Live Webinar: What Financial Institutions Need to Know About Cryptocurrency Date: Wednesday, September 18, 2019, 11 am -12 pm EST Public blockchains – and the cryptocurrencies running on them – are here to stay. Capital flows through...
by admin | Sep 5, 2019 | News & Events
Possibilities and Challenges of AML for crypto-assets Join PwC Luxembourg, LetzBlock and iComply for this special event! For the first time in Luxembourg, professionals and financial agencies, from both Luxembourg and abroad, will share their visions of Anti-Money...
