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Allianz moves to complete Euler Hermes buyout

The insurer has already secured the purchase of... (more…)

#Allianz#management#risk

Seychelles bank to address AML risks with iFinancial ...

Al Salam Bank Seychelles (ASBS) has selected iFinancial`s anti-money laundering (AML) solution... (more…)

#anti-money laundering#bank#financial institution


Why KYC’s customer is important to diminish reputation risk

Jane Hennessy, head of external alliances at of G2 Web Services talks about the growing need for reputation management... (more…)

#bank#financial institution#management


French bank partners and acquires 10% stake in alternative...

Insurers’ new option for their institutional investments Financially under-served SMEs (small- and medium-sized enterprises) in the... (more…)

#bank#fintechs#management


Transforming supply chain finance with blockchain

Small and medium-sized enterprises (SMEs) account for more than half of the world’s GDP and two-thirds of all employment... (more…)

#bank#blockchain#invoice


SME bank of Ireland accused of acting in ‘anti-competitive...

A State company set up to provide finance to small businesses has been threatened with legal action for... (more…)

#bank#financial services#interest rates


Global supply chain risk falls for third straight quarter,...

Political uncertainty and natural disasters from across the world failed to weaken global supply chain risk in Q3... (more…)

#exports#international#management


Alternative finance provider increases its customer base in Australia

...a major player in the alternative financial service providers in Sydney announces that customer base of the... (more…)

#bank#invoice#management


US accounts receivable financier provides US$2m factoring facility

...announced that it has provided a US$2,000,000 factoring facility to... (more…)

#acquisition#funding#management


US company partners Irish software firm to offer integration...

...has announced the partnership with ... to offer integration of risk relevant data into the Know Your Customer... (more…)

#anti-money laundering#banks#management


US CFA names new President for 2018

...will serve as the Commercial Finance Association’s (CFA) 2018 President... (more…)

#commercial finance#leadership#management


Allianz China opens Beijing branch

Allianz China General Insurance Company Ltd opened its Beijing branch Wednesday... (more…)

#Allianz#digital#management

Chinese SCF provider partners MCM to expand in China...

... its subsidiaries (collectively the "Group") and MCM Holdings Limited (MCM) announce the completion of a Joint Venture ("JV") between...…

#financial services#guarantee#international

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