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Know your customer (KYC) compliance challenges have intensified for corporates around the world, the latest... (more…)
#bank#banks#compliance
CEFC China Energy, a privately-owned conglomerate which is buying a stake in Russian state oil firm Rosneft, plans to launch…
Costa Rica has begun its transition to mandatory... (more…)
#compliance#electronic documents#invoice
In order to integrate e-invoicing compliance services into its trading partner platform,... (more…)
#cloud#compliance#e-invoices
During its 49th annual meeting in Lima, Peru, FCI Members approved almost unanimously with 96,4% of the votes a new…
#Clear#compliance#risk
Among the new client relationships booked were a US$4 million working capital facility to... (more…)
#bank#compliance#funding
A paperless platform has been launched by a leading provider of cash flow, business and compliance solutions for... (more…)
#cash-flow#compliance#small business
After the revelation that BT Italia have been involved in factoring fraud costing far more than the... (more…)
#compliance#factoring fraud#management
The fastest growing e-trading community in Construction... (more…)
#bank#cash-flow#compliance
Bibby Financial Services (BFS), has announced that it has launched an apprenticeship scheme to find new talent for roles in…
#compliance#financial services#risk
Waypoint Resource Group, an outsourcing provider of key accounts receivable management (ARM) services, has announced its official launch (more…)
#compliance#management
A UK recruitment company, which was established in December 2014 to supply temporary, contract and permanent people to specialist industry…
#cash-flow#compliance#invoice
Launch of business exchange in Japan behind healthy second quarter figures (more…)
#compliance#invoice#management