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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Zhejiang University International Business School & CISI deal gives students competitive edge in global financial services jobs market
The leading International Business School of Zhejiang University (ZIBS) and the Chartered Institute for Securities […]
Qatar becomes first Middle East country to launch joint CISI project
The Chartered Institute for Securities & Investment (CISI) has announced a ground-breaking project whereby it […]
CISI-City of London Police scheme inspires members to volunteer to help tackle financial and economic crime in the UK
The Chartered Institute for Securities & Investment (CISI) has initiated a joint partnership with the […]
UK financial services professional body launches the Philippine e-learning training and assessment in “Anti-Money Laundering and Counter-Terrorism Financing” fully accredited by the Philippines’ Anti-Money Laundering Council
The Chartered Institute for Securities & Investment has announced a key project in the Philippines to support the country’s compliance with anti-money laundering and counter-terrorism financing requirements
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
