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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. Equifax and Mastercard Join Forces to Combat Payment Fraud in Latin America

    News

     Read more
  2. BlueSnap Named a Preferred Payments Partner for Zuora

    News

     Read more
  3. Abacus Group and Zero Networks Partner to Boost Network Security Across Financial Services

    Fintech

     Read more
  4. Bitget Lists GMCI Meme Index Perpetual: Capturing the Essence of Crypto’s Trending Meme Culture

    Crypto

     Read more
  5. MobiFin and INETCO Partner to Deliver Cutting-Edge Digital Banking and Payments Security

    Fintech

     Read more
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