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Facing the challenge of compliance across jurisdictions with Supreme Fintech | FF News at Singapore Fintech Festival
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.
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Bluefin and Basis Theory Partner to Enable Unified Tokenization Across Digital and In-Person Payments
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UK-fintech Provided Over £17.5m in Emergency Wage Advances to More Than 55,000 Employees in the Last Year
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