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On Friday last week, the Government of Canada announced the upcoming implementation of new regulatory amendments to strengthen Canada’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) framework and ensure that it is even more robust and effective in addressing threats...
#AML#anti-money laundering#FINTRAC
Surecomp has announced the acquisition of ELCY Ltd, a UK-based digital trade finance solution provider. This strategic move reinforces Surecomp’s…
#digital trade finance#fintech#surecomp
Canada is set to include factoring companies in its anti-money laundering (AML) and anti-terrorist financing (ATF) regime, a significant regulatory…
#AML/CTF#factoring#regulation
GreenFirst Forest Products Inc. (GreenFirst) has announced the extension of its asset-based lending (ABL) facility with Bank of Montreal. The…
#asset based lending#Bank of Montreal#GreenFirst Forest Products
Factoring, though historically a niche product in Canada and often misunderstood, has begun to gain momentum in recent years. As…
#factoring#financial institution#National Bank of Canada
PLATFORM Insurance Management, a leading Canadian broker, has announced the formation of a Captive and Alternative Risk Financing Practice Group,…
#international#management#risk
Accord Financial Corp. (Accord) yesterday announced that it has established two new financing arrangements to support its Canadian small business…
#Accord Financial Corporation
Surecomp® today announced that leading trade finance bank DZ BANK AG, has taken the next step in its ambitious plans…
#bank#blockchain#management
Surecomp is pleased to announce a partnership with MineHub Technologies, a leading provider of digital supply chain solutions for the…
#RIVO
Surecomp® has announced a strategic partnership with Cleareye.ai Inc., a leading provider of digital trade finance solutions providing automation of trade…
#Cleareye.ai#digital trade finance
Accord Financial Corp. (Accord) yesterday announced that it has entered into amendments to its primary credit facility with its banking syndicate.…
Surecomp® has announced the appointment of Achraf Abourida (pictured) as Head of Product Management to accelerate digital trade finance innovation.…
#bank#digital#management
Accord Financial Corp., one of the U.S. and Canada’s leading independent commercial finance companies (Accord) announced the hiring of Ryan…
#Accord Financial#Accord Financial Corp#asset based finance