News

Please see the following company announcements and press releases.


How can we help you?

How 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...

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iFinancial Press Release – Partnership Announcement February 2021

iFinancial 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...

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Big AML Story by the BBC

We 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...

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Just a short update…

iFinancial 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...

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