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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. EXCLUSIVE: “Staying Real” – Ramon Caracas and Debra LePage, Payment Spayce in ‘The Paytech Magazine’

    The Paytech Magazine

     Read more
  2. AutoRek & Microsoft: Building Resilient & Compliant Finance Infrastructure

    Fintech TV

     Read more
  3. From Zero to 12 Million Customers. A Decade-Long Partnership of GoTyme Bank and BPC Drives South African Digital Adoption

    News

     Read more
  4. Africa’s Crypto Market Matures: Fraud Rates Drop by 28% – New Sumsub Report

    Crypto

     Read more
  5. SymphonyAI AI Platforms Deployed for Compliance Environment at Munich Re

    Insurtech

     Read more
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