BANKING NEWS - PRESS RELEASE The First Banking Licence On The Isle of Man For 30 Years Capital International Bank Limited, Isle of Man, the first new banking licence to be granted...
Read MoreHow can we help you? We are looking forward with enthusiasm to tell you about some of the improvements, new developments and ways we can help you. The reason for this news...
Read MoreShould you be taking action regarding 6AMLD legislation? Although the UK is not incorporating 6AMLD into UK legislation, UK institutions that are regulated and operate in Europe should check procedures to...
Read MoreiFinancial and CSL Stockbrokers are in an exciting new business partnership. iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to...
Read MoreiFinancial Press release – January 2021 iFinancial in exciting new partnership with Linear Investment Limited iFinancials’ award-winning software has been selected and recognised by an organisation who are leaders in their field....
Read MoreMansfield Building Society has signed for our Antii Money Laundering Software, AMLtrac, as the cornerstone of their compliance strategy and procedures. Mansfield has been serving customers since 1870 and their...
Read MoreWe wanted to highlight for you a big AML story on the BBC News Website that one of the world's leading banks allowed fraudsters to transfer millions of dollars around...
Read MorePRESS RELEASE - iFinancial win FinTech Banking Awards for Best Banking Technology: We are very pleased and proud to be able to inform you that we have just won the FinTech...
Read MoreiFinancial Update Just a short note to give you an iFinancial update you on our business and how we are coping in this strange new world we all now live in. We...
Read MorePRESS RELEASE: We are very pleased and proud to be able to inform you that we have just won the FinTech Best Banking Technology Award for our banking software "BankWare". As we reflect...
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