The insolvency practitioners at Dains Business Recovery Limited have selected encompass verify to support and enhance their know-your-customer (KYC) compliance process
“Be cautious, but be as flexible as you can”, warned a panellist when asked how financial institutions should prepare for the UK leaving the EU at this year’s Guernsey Fund Forum
Linedata has launched its integrated solution for asset managers across Asia, which combines the firm’s technology with its quality risk management and operations
