Brian Alvarez-Bailey’s Post

Hello everyone, I'm excited to share that last week, CloudBankin hosted a webinar focused on Year-End Compliance for NBFCs in collaboration with AssistFin. During the session, we discussed various compliance requirements and were provided with a comprehensive checklist from AssistFin for Year-End Compliance. If you're interested in receiving this document, please comment below, and we'll be sure to share it with you. Looking forward to your engagement! #manispeaksmoney

Explore the dynamic realm of AI with my esteemed colleagues Jordan Wiseman, MLS, CISSP, QSA and Steven Holt. Uncover innovation and security considerations for Financial Institutions embracing this transformative technology. #machinelearning #llms #financeinnovation

Dear MFDs, less time on tasks means more focus on growing your business, revenue, and AUM. We understand your concerns about data securities but trust technology to grow faster & safer with REDVision’s mutual fund software that ensures security with data encryption while increasing your productivity with automation. Get a free consultation today. Contact: 91- 90398 22000 #FinTech #MutualFundSoftware #MutualFundSoftwareForDistributors #TechnologyForMFDs #REDVisionTechnologies #BusinessGrowth #TechForBusinessGrowth #TechForGood

FinTRAC CEO Sarah Paquet - “This is not a cost centre. This is something you must do because you need to be with us to protect the financial system, to protect Canadians.” Businesses, she added, have “a social and moral imperative” to meet their compliance obligations. This is what we believe at Minerva. It is so much more than just a compliance obligation. We are here to make an impact and to stop bad actors in their tracks. We're here to support you in this mission - please reach out if we can help you assess your tools, tech, systems, and processes. Jennifer Arnold Victor Tay Damian Tran Don Erwin Charlene Sebastian Jenna Kellner https://lnkd.in/gJFdWZ3m

We are working with banks such as NatWest Group, and the FS industry UK Finance and Pay.UK on improving issues with existing payment rails, like Direct Debits failing due to mis-typed sort code and account number, or being fraudulently set up. Using a digital identity such as OneID®, Direct Debit 'service users' can enable the following benefits: 👍 reduced DD failures, as the sort code and account number comes direct from the consumer's bank, so it is always correct (and no need to do an old-fashioned 'mod check' to confirm the details are a valid combination) 👍 reduced DD fraud, as there is no form-filling, so no entry point for stolen data to be used 👍 better protection from DD 'first person' fraud where someone claims they didn't sign the mandate, as the journey includes a bank Strong Customer Authentication check, and a UK Government-certified digital ID audit trail. This evidence protects the bank from having to refund the customer, and the service user from the Direct Debit Indemnity Claim - saving both parties money #digitalidentity #directdebit #betterpayments

Cappitech listed in the RegTech100. We are thrilled to be included in the RegTech100 annual list of 100 most innovative RegTech companies in the world for 2024. This recognition highlights our leading industry standing as a solutions provider, and our continued evolution during this transformative time in reg reporting. A big thank you goes out to everyone involved. #regreporting #compliance #regtech #fintech #tradereporting #financialreporting #regtech100

🥇 Thrilled to announce OEXN is a Top 3 Best Slippage Protection Broker! 🥇 With cutting-edge tech and strict execution, OEXN enables seamless trading with minimal slippage. 📈 By safeguarding trades even in volatility, they empower capitalizing on opportunities. 💹 We applaud their commitment to upholding transparency and integrity. 👏 We also thank OEXN for sponsoring our recent Demo Trading Contest! 🏅 This exciting contest allowed new traders to experience markets risk-free. 💰 OEXN's support made the event a huge success - we're grateful! 🙏 Their passion for equipping traders mirrors our mission. 🤝 We look forward to continued collaboration with this trusted group. ✊ Click below to verify OEXN's credentials on WikiFX: 🔗https://lnkd.in/gjNQKvDa 🤩 For more insights, trust WikiFX: https://lnkd.in/gsindSVK #TopBroker #TrustedBroker #RegulatedBroker #SlippageProtection #TradeExecution #MarketIntegrity #FairPricing #LiquidityProviders #Transparency #FinancialMarkets #ForexTrading #RiskManagement #FinancialEducation #DemoTrading #ContestAlert #Competition #Prizes #MarketExperience #FinancialLiteracy #Fintech #PartnerAppreciation #Sponsorships #IndustryCollaboration #ThoughtLeadership #OEXN #Onlinetrading #Forexbrokers

With FINTRAC intensifying audits and fines, it has never been more important to equip agents with the tools to do the job more efficiently. Fintracker™ has you covered with new forms, features, and workflow. Benefits include: - Instantly fills in 80% of personal information by scanning government-issued photo identification. - Available online and as an app. - Works with any cellphone browser. - Completely paperless. - Military-grade encryption of all data and transmissions of data. - Files are searchable. - Compliance with government FINTRAC regulations and privacy requirements. - Works with Canadian and International government-issued identifications. Save time, paper and money with Fintracker™! Register Here! 👉 https://ow.ly/l5tU50S46yz #realestate #mississaugarealestateboard #realtor #mississaugarealtor #April #education #webinar #learn #AgentEmpowerment #RealtorEducation #AgentTools #fintracker #compliance.

Your financial safety is utmost important when running any transactions. We keep your transactions secured by adhering to compliance and regulatory bodies as well as our encrypted financial safety technology. Partner with Nombabase today! #fintech #paymentserviceprovider

Effortlessly navigate the intricate landscape of regulations and acts with FinX BEE.  Our extensive services, ranging from meticulous Employment Equity Reporting to thorough Health and Safety Audits, serve as your compass for maintaining legal integrity within your organisation. As we approach the year-end, proactively secure compliance by availing yourself of our expert guidance on critical aspects like COID, POPI Act, PAIA, UIF, and beyond.  Connect with FinX BEE to embark on the journey to compliance, laying the groundwork for a prosperous and legally sound future for your business. Our commitment is to be your reliable partner, ensuring that every step you take aligns seamlessly with regulatory requirements, fostering not just compliance but sustained success in the ever-evolving business landscape.  𝗚𝗲𝘁 𝗶𝗻 𝘁𝗼𝘂𝗰𝗵 𝘁𝗼𝗱𝗮𝘆: • 012 111 8476 • [email protected]  • www.finxbee.co.za • 121 Amkor Rd, Centurion, 0157. #FinXBEE #YearEndSuccess #BEEExcellence #YearEndTransformation #FinXSuccess #BEEPartner #YearEndThrive #Success2023 #FinXExpertise #InnovationEmpowerment #FinXFusion #SuccessKey #FinXInclusivity #YearEndGoals #FinXSuccessJourney #ChecklistSuccess #FinXAlignment #FutureSuccess #ConnectWithFinX #ExcellenceAwaits #FinXTransform #YearEndReflections #StrategicSuccess #ScoreBoost #FinXTransformation #SuccessPartner #LegalAdvantage #FinXSuccessAhead #LaunchIntoSuccess #NavigatingSuccess