B4Finance

Let's shape the future of the Insurance Industry together 🎯 Thank you @The_LHoFT & @ACAluxembourg #insurance #Insurtech #fintech #kyc #duediligence #compliance

#8marstouslesjours | 🙌 Le focus du jour de notre top de Femmes qui transforment le monde de la finance ! 👉@PaciuGabriela co-fondatrice CEO @_B4finance ! ⚡#Fintech ➡ swll.to/gKA5t5 @leswave

Begin the #𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 of your KYC processes, improve performance and reduce #𝗿𝗶𝘀𝗸 #kyc #compliance #regulations #compliance #aml #wealthmanagers #assetmanagers #financialservices #fintech #regtech b4finance.com

Unique insights into the key challenges and opportunities within today’s rapidly evolving regulatory reporting environment #regulations #compliance #kyc #aml #assetmanagers #wealthmanagers #reporting #gdpr @ATeamInsight bit.ly/35YLKAu

The FCPA in 2020: New compliance requirements shake industries, and severe punishment for broken controls 🎯bit.ly/38XCxKv #compliance #regulations #kyc #fintech #regtech #assetmanagers #wealthmanagers #investments #fcpa #internalcontrols #privacy @FCPA

The #Brexit transition period has ended, with an agreement on the #financialservices sector made between the UK & EU. #regulatorycompliance #risk #fintech #regtech #kyc #eu #finance #assetmanagement #wealthmangement bit.ly/2XGW5MJ

Deutsche Bank on Friday agreed to pay more than $130 million to resolve charges of violating the FCPA in addition to a separate commodities fraud case.#compliance #kyc #regulations #privatebanking #wealthmanagement #aml #anticorruption #gdpr #fintech #fcpa bit.ly/3br6fcD

The End of the Brexit Transition Period: Compliance Requirements for UK Investment Managers and Advisers #investments #wealthmanagement #kyc #aml #regulations #brexit #compliance #risk by @akin_gump bit.ly/397GeMK

#HAPPYNEWYEAR The B4Finance team wishes you all the best for 2021 🎉🎯 We would like to thank all our customers and partners for their trust! #kyc #compliance #wealthmanagement #assetmanagement #insurtech #fintech #regtech #aml #fundmanagement #finance #regulations

News #fintech @ActivAssetAlloc gagnant des ACA Insurance Innovation Awards 2020 "Active Asset Allocation, qui concourrait avec @LinguaCustodia, @neterium, @_B4finance, Tryolabs et @stampify_me, s’est vu attribuer le prix de l’ACA Insurance Innovation Award"ow.ly/rgK850CP0OP

Massive new #KYC requirements for all virtual #asset service providers @kyc #aml #compliance #assetmanagers #wealthmanagment #regtech #fintech bit.ly/3gNHBDq

ACA Insurance Days 2020: Insurance – The World After This 8th edition takes place online for the first time, and includes the @ACAluxembourg Insurance Innovation Awards with 6 #LHoFT members taking part. 🏆 👉 lhoft.com/en/meet-the-fi… #Finserv #Regtech #AI #Blockchain #Insurtech

Ne manquez pas cette belle occasion de découvrir nos solutions d'assurance numérique 🎯 @The_LHoFT @ACAluxembourg #insurance #luxembourg #kyc #aml #digitalsolutions #compliance

"#Duedilligence must always be at the heart of every investment decision we make" #compliancemanagement #aml #kyc #regtech #fintech #regulatoryrequirements @FintechDirect bit.ly/33XcbWv

Tye measures suggested within the EU's #digital #finance strategy include #cryptocurrencies #fintech #blockchain #assetmanagement #kyc #aml @Finextra bit.ly/3l1iRsw

#Digitisation at the top of the agenda for many #asset and #wealth management firms #covid19 #kyc #amlcompliance #wealthmanagers #assetmanagers #compliance #bankinginnovation #digitalstrategy bit.ly/2RAhjci

Get your #KYC & Investment processes under control and reduce #risk with B4finance. Learn more at: bit.ly/35jnSI5 #riskmanagement #amlcompliance #wealthmanagement #assetmanagement #privateequity #innovation #digitaltransformation

The right due diligence solution, keeps safe your clients' investments. @FT #investmentservices #compliance #amlcompliance #gdprready #wealthmanagement #assetmanagement #kyc #duediligence bit.ly/31Saj07

The pandemic has brought even more #compliance challenges for businesses 🎯 #complianceofficers #kyc #aml #covid #wealthmanagers #fintechfinance #antimoneylaundering #fraudprevention #innovation bit.ly/31IAypZ

Discover our #Digital Transformation KYC Solutions and #Accelerate the entire client lifecycle. 🎯 #wealthmanagers #assetmanagers #privateequity #vc #fundmanagers #kyc #aml #compliance