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January 25 2024

Facing the challenge of compliance across jurisdictions with Supreme Fintech | FF News at Singapore Fintech Festival

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Facing the challenge of compliance across jurisdictions.

At Singapore Fintech Festival we spoke to Muhammad Shafie & Carl Campbell from Supreme Fintech, to find out how they’re making compliance easier for financial institutions in numerous jurisdictions around the world. Shafie, who founded the company in 2018, talks about their focus on the future and the importance of working with banks to make what they do work, when requirements can be different from place to place.

We also hear from MLRO Campbell on how they safeguard clients money and have the tools to ensure payments are screened and monitored for money laundering and fraud.

People In This Post

Muhammad Shafie

Supreme Fintech
Carl Campbell

Carl Campbell

Supreme Fintech

Companies In This Post

Supreme Fintech
  1. BNP Paribas & Proxymity Transform Shareholder Meetings With Real-Time Connectivity

    Event Videos

     Read more
  2. SGX FX and BBVA Announce Partnership to Expand Liquidity in The Americas

    News

     Read more
  3. AmFi and Helix Forge Strategic Partnership to Open Latin America’s Private Credit Market to Asian Investors

    Fintech

     Read more
  4. EXCLUSIVE: “Sharing is Caring” – Jamie Renehan, Bank of Ireland in ‘The Fintech Magazine’

    The Fintech Magazine

     Read more
  5. Chainlink Enables Banks to Transact On-Chain Securely and Seamlessly

    Event Videos

     Read more
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