Financial institutions face sophisticated attacks daily. With SimSpace, they move from reactive to proactive, ensuring their teams are equipped with both strategic insight and real-world preparation.
#FinancialInstitutions #ProactiveDefense #CyberThreats
#FinancialInstitutions #ProactiveDefense #CyberThreats
March 7, 2025 at 5:34 PM
Everybody can reply
End-to-end loan management for Financial Institutions. FieldMaster.ai connects every step from application to post-disbursement in one clear workflow.
Want to learn more? Reach out to us- fieldmaster.ai/contact-us
#LoanManagement #DigitalLending #FieldMasterAI #FinancialInstitutions #BFSI
Want to learn more? Reach out to us- fieldmaster.ai/contact-us
#LoanManagement #DigitalLending #FieldMasterAI #FinancialInstitutions #BFSI
May 9, 2025 at 8:49 AM
Everybody can reply
1 likes
On April 29, FFA's Bernadette Victorio will join the ASEAN Centre for Energy & Oxfam's Workshop to speak on how #financialinstitutions can drive a #justenergytransition in ASEAN.
Register to join: bit.ly/3GFi9RA
More info via: bit.ly/4cOa60R
Register to join: bit.ly/3GFi9RA
More info via: bit.ly/4cOa60R
April 28, 2025 at 8:23 AM
Everybody can reply
1 likes
📘 In this detailed article, IDMERIT outlines key expectations and best practices to help organizations meet global compliance standards.
🔗 Read More:
www.idmerit.com/blog/importa...
#IDMERIT #KYC #KYB #KYT #SanctionsCompliance #DigitalIdentity #FinancialInstitutions #FraudPrevention
🔗 Read More:
www.idmerit.com/blog/importa...
#IDMERIT #KYC #KYB #KYT #SanctionsCompliance #DigitalIdentity #FinancialInstitutions #FraudPrevention
Important FATF Recommendations on Anti-Money Laundering, Sanctions, and Identity Verifications for Financial, Non-Financial Institutions - IDMERIT
FATF is Groupe d’action financière (GAFI) in French. An intergovernmental body founded in Paris on the G7 initiative to combat money laundering.
www.idmerit.com
June 27, 2025 at 1:34 PM
Everybody can reply
"Big blow for Custodia Bank as a judge rules that the Federal Reserve does not have to grant them access to a master account. 😔 #FinancialInstitutions #FederalReserve #CustodiaBank 💼🚫"
March 30, 2024 at 6:08 AM
Everybody can reply
2 likes
U.S. Supreme Court Clears Path for Anti-Money Laundering Law
www.youtube.com/shorts/Gx8iQ...
#AntiMoneyLaundering #FinancialTransparency #SupremeCourt #MoneyLaundering #FinCEN #FinancialRegulations #TerroristFinancing #FinancialInstitutions #Compliance #FinancialCrime #USLaw
www.youtube.com/shorts/Gx8iQ...
#AntiMoneyLaundering #FinancialTransparency #SupremeCourt #MoneyLaundering #FinCEN #FinancialRegulations #TerroristFinancing #FinancialInstitutions #Compliance #FinancialCrime #USLaw
U.S. Supreme Court Clears Path for Anti-Money Laundering Law #AntiMoneyLaundering #Financial
YouTube video by Quick Global News
www.youtube.com
January 24, 2025 at 2:21 PM
Everybody can reply
To all #FinancialInstitutions that are complying with AML regulations to mitigate risk this is where we are.
Your support of Republicans has brought us to this.
Your support of Republicans has brought us to this.
April 9, 2025 at 12:47 AM
Everybody can reply
Private credit is no longer niche. It’s moving mainstream—but the investor base is shifting.
What do you think: opportunity or risk for those jumping in now? 🔍
#PrivateMarkets #FinancialInstitutions #WealthManagement
What do you think: opportunity or risk for those jumping in now? 🔍
#PrivateMarkets #FinancialInstitutions #WealthManagement
August 31, 2025 at 2:26 PM
Everybody can reply
1 likes
Canadians express frustration with account transfer #fees in a new @Pollara survey conducted on behalf of @Wealthsimple. Two-thirds (67%) feel it is unfair for #financialinstitutions to charge a transfer fee for closing/moving financial accounts.
Report: bit.ly/3Kqc4ub
Report: bit.ly/3Kqc4ub
September 17, 2025 at 12:03 PM
Everybody can reply
1 reposts
1 likes
Rescission of Principles for Climate-Related Financial Risk Management for Large Financial Institutions www.fdic.gov/news/financi... #FDIC #ClimateRisk #climatedisclosures #FinancialInstitutions #Banks
October 16, 2025 at 8:01 PM
Everybody can reply
A question on #FinancialInstitutions tabled by Geraint Davies on 12-12-2023 has been answered by Bim Afolami. https://questions-statements.parliament.uk/written-questions/detail/2023-12-12/6380
December 20, 2023 at 6:10 PM
Everybody can reply
WEMA Bank Sues 26 Financial Institutions Over Unauthorized N888m Withdrawals: WEMA Bank PLC has initiated legal action against 26 financial institutions, seeking a court order to recover N888,301,598.15 allegedly… #WEMABank #FinancialInstitutions #LagosCourt #LegalAction #UnauthorizedWithdrawals
WEMA Bank Sues 26 Financial Institutions Over Unauthorized N888m Withdrawals
WEMA Bank PLC has initiated legal action against 26 financial institutions, seeking a court order to recover N888,301,598.15 allegedly withdrawn from its accounts without authorization due to a system glitch. In a suit filed before the Federal High Court…
dlvr.it
March 7, 2025 at 10:19 PM
Everybody can reply
Taurus Revolutionizes Stablecoin Privacy with Zero-Knowledge Proofs #Taurus #Stablecoins #ZeroKnowledgeProof #ZKP #Privacy #USDC #AztecNetwork #DigitalAssets #FinancialInstitutions #Blockchain #Crypto tokenbestnews.com/taurus-unvei...
Taurus Unveils ZKP Privacy for Stablecoins
Taurus launches a pioneering zero-knowledge proof (ZKP) privacy layer for stablecoins like USDC, enhancing confidentiality and compliance.
tokenbestnews.com
June 27, 2025 at 7:17 AM
Everybody can reply
2 likes
Entrust has announced the launch of the #NFC Issuer Wallet Solution for iOS, allowing #europe #financialinstitutions to build their own wallet within their #bankingapp, in addition to deploying the Apple Pay Wallet
Create your own NFC Issuer wallet on iOS devices
Entrust has announced the launch of the NFC Issuer Wallet for iOS, allowing European financial institutions to build their own wallet
buff.ly
March 3, 2025 at 8:49 AM
Everybody can reply
While the Consumer Financial Protection Bureau is in flux as the Trump administration attempts to dismantle the agency, experts say they expect oversight of financial institutions to continue, although what that will look like is in… #ConsumerProtection #FinancialInstitutions #RocketMortgage
Consumer protection agency is in limbo. How that could affect Rocket, other finance firms
While the Consumer Financial Protection Bureau is in flux as the Trump administration attempts to dismantle the agency, experts say they expect oversight of financial institutions to continue, although what that will look like is in question.
The…
detne.ws
February 23, 2025 at 2:04 PM
Everybody can reply
1 reposts
1 likes
📣The new Fair Finance International Methodology update is out now!
This latest version strengthens the framework used to assess #financialinstitutions' policies, ensuring they align with global standards on #Environmental, #Social and #Governance topics.
Find out more👇
This latest version strengthens the framework used to assess #financialinstitutions' policies, ensuring they align with global standards on #Environmental, #Social and #Governance topics.
Find out more👇
Fair Finance International Releases Methodology Update 2025
This latest update introduces significant refinements across multiple themes, reinforcing FFIs’ commitment to fostering transparency and accountability in the financial sector.
bit.ly
March 20, 2025 at 9:44 AM
Everybody can reply
1 likes
The MOU signing was witnessed by Hana Al Rostamani, Group CEO, FAB and Su Shan Tan, Deputy CEO and Group Head of Institutional Banking Group, DBS.
#FAB #DBS #Partnership #Growth #Innovation #FinancialServices #UAE #SoutheastAsia #FIG #FinancialInstitutions
#FAB #DBS #Partnership #Growth #Innovation #FinancialServices #UAE #SoutheastAsia #FIG #FinancialInstitutions
November 2, 2024 at 1:38 AM
Everybody can reply
##entrepreneursjoint#Banks #BasicComponentsofFinancialSystems #BondMarket #Bonds #CentralBanks #ComponentsofFinancialSystems #Derivatives #financialinstitutions #FinancialInstruments #FinancialMarkets #FinancialRegulators #financialsystem #FinancialSystem
www.entrepreneursjoint.com/components-o...
www.entrepreneursjoint.com/components-o...
The Basic Components of Financial System
A financial system is a network that connects people, businesses, governments, & institutions, helping them manage money & investments. It has 4 main components
www.entrepreneursjoint.com
October 31, 2024 at 3:22 PM
Everybody can reply
Are you or someone you know interested in working in the financial services industry?
We are working with our bank and credit union association partners to offer you a mentorship workshop!
Applications are open: www.surveymonkey.com/r/9LYK6S2
#workshop #washingtonstate #financialinstitutions
We are working with our bank and credit union association partners to offer you a mentorship workshop!
Applications are open: www.surveymonkey.com/r/9LYK6S2
#workshop #washingtonstate #financialinstitutions
June 2, 2025 at 4:10 PM
Everybody can reply
2 likes
1 Bloomberg: #Financialinstitutions from #Europe and elsewhere are increasingly pitching #yuan #derivatives that cut out the #UScurrency, said a person at a commodities trading firm in Singapore. Closer commercial ties between mainland #China, #Indonesia and the #Gulf … 🧵
#USD #forex
#USD #forex
May 9, 2025 at 11:05 AM
Everybody can reply
1 reposts
The Italian #development #cooperation & the main actors @ItalyMFA #AICS @GruppoCDP
🔧Mechanisms and instruments
🎯 Opportunities and challenges
👉 Key recommendations
#blendedfinance #financialinstitutions #multilateral #European #privatesector
https://t.co/pzRaIokMNW https://t.co/DqxAbrsuq2
🔧Mechanisms and instruments
🎯 Opportunities and challenges
👉 Key recommendations
#blendedfinance #financialinstitutions #multilateral #European #privatesector
https://t.co/pzRaIokMNW https://t.co/DqxAbrsuq2
December 13, 2024 at 12:43 PM
Everybody can reply
mailchi.mp/11bc3a647f9a...
Welcome back to our Potatosecurity weekly Series! Enjoy this week's podcast addressing #SECactions against #financialinstitutions. LIKE IT! POST a comment or question & SHARE!
Welcome back to our Potatosecurity weekly Series! Enjoy this week's podcast addressing #SECactions against #financialinstitutions. LIKE IT! POST a comment or question & SHARE!
January 21, 2025 at 12:43 PM
Everybody can reply
What have been the top 3 concerns for financial institutions?
#fintech #financialinstitutions #banking
Source: @wipfli.bsky.social
#fintech #financialinstitutions #banking
Source: @wipfli.bsky.social
January 15, 2025 at 6:51 PM
Everybody can reply
1 likes
With DORA approaching, financial institutions must strengthen their cyber resilience
www.helpnetsecurity.com/2024/12/16/f...
#Infosec #Security #Cybersecurity #CeptBiro #DORA #FinancialInstitutions #CyberResilience
www.helpnetsecurity.com/2024/12/16/f...
#Infosec #Security #Cybersecurity #CeptBiro #DORA #FinancialInstitutions #CyberResilience
With DORA approaching, financial institutions must strengthen their cyber resilience - Help Net Security
Financial institutions must meet DORA standards by improving ICT risk, incident reporting, resilience, third-party risk, and info sharing.
www.helpnetsecurity.com
December 16, 2024 at 2:33 PM
Everybody can reply
1 reposts
1 likes
While attending the Annual Membership Meeting for the Conference of State Bank Supervisors (CSBS), DFI Director Charlie Clark passed the torch as CSBS Chair to Commissioner Tony Salazar from Maryland.
Congratulations on a successful year, Charlie!
#financialinstitutions
Congratulations on a successful year, Charlie!
#financialinstitutions
May 22, 2025 at 6:27 PM
Everybody can reply
1 likes