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 in the Isle of Man for 30 years, has recently opened its doors for business....
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 article is simple. So many of the people who know us, or who are our...
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 ensure they remain compliant. June 2021 is not that far away. Offences now include Cybercrime, Insider...
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 meet their Anti Money Laundering obligations. CSL Stockbrokers, a financial advisory, financial solutions, and investment organisation...
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. Linear Investment Limited, a Global Trader and Full-Service Prime Broker have signed for iFinancial’s Anti...
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 aim is to remain a safe and trusted independent mutual organisation, with a clear passion...
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 the world even after it had learned of their scam. Take a look at the...
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 Best Banking Technology Award for our banking software "BankWare". As we reflect on the successes of our...
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 have of course implemented everything that we need to do, based upon the safety of...
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 on the successes of our endeavours over many years it is great to receive this...
Read More
