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Regulatory compliance of the Fintech industry
Fintech refers to “financial technology” and is the technology used for the improvement and automation of financial services. Fintech entities include challenger banks, electronic money
The Evolution of the European Directives
The European Union (EU) has played a significant role in the design and implementation of anti-money laundering (AML) measures across the region. It has been
iSPIRAL sponsors the 12th NextGen Payments & RegTech Forum
iSPIRAL was a proud sponsor of the 12th NextGen Payments & RegTech Forum which took place on November 2-3, 2022. The 12th NextGen Payments &
iSPIRAL sponsors the 8th International Compliance Forum
iSPIRAL proudly sponsored the 8th International Compliance Forum where international industry professionals came together to discuss how compliance developed over the years and the critical
iSPIRAL ‘Bring Your Child to Work Day’ supports future generations
At iSPIRAL, we consider our employees’ work/life balance of the utmost importance, and this means we support our close-knit team not just in the office,
Participating at the AML and Fraud Africa conference
V3 Events has organised the AML and Fraud Africa, a virtual conference that has gathered over 250 participants and distinguished speakers who are industry leaders and experts
ESG MATTERS: Why Financial Institutions are redefining their Business Investments?
Environmental, Social and Governance criteria may be the new buzzword in financial investment, but it’s actually been around for years. Back in the 18th century,
You matter! I matter!
What is iMATTER initiative? Groundbreaking HR Policy creates groundbreaking innovation Since the founding of the firm, founders Christos and Anastasios Ttiniozou have put their employees’
Discover a Better Way to Onboard Clients
What is the onboarding process anyway? Regulators’ effort to prevent financial crimes is reflected through the laws and regulations requiring entities to do KYC (Know
