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Facing the challenge of compliance across jurisdictions with Supreme Fintech | FF News at Singapore Fintech Festival
Facing the challenge of compliance across jurisdictions.
At Singapore Fintech Festival we spoke to Muhammad Shafie & Carl Campbell from Supreme Fintech, to find out how they’re making compliance easier for financial institutions in numerous jurisdictions around the world. Shafie, who founded the company in 2018, talks about their focus on the future and the importance of working with banks to make what they do work, when requirements can be different from place to place.
We also hear from MLRO Campbell on how they safeguard clients money and have the tools to ensure payments are screened and monitored for money laundering and fraud.
Companies In This Post
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- European Fintech Association Elects New Board of Directors Read more
- G+D: Navigating the Future of Fintech Agility and Innovation Read more
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CLS Appoints Six New Board Directors
CLS, a financial market infrastructure group delivering settlement, processing and data solutions, today announces the appointment of six new members to its Board of Directors at the CLS Annual General Meeting held on 9 June 2026.
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SumUp Launches in Canada
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G+D: Navigating the Future of Fintech Agility and Innovation
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Connect IFA Strengthens Leadership Team to Drive Growth and Enhance Adviser Support
Connect IFA Ltd is pleased to announce key leadership appointments designed to strengthen its commitment to growth and enhance the support it provides to advisers and network members.
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