Tag: Compliance
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Why a Client Information Sheet (CIS) Matters: First Impressions in Serious Offshore Business
In offshore finance, private placements, commodities, structured transactions, and cross-border deal flow, introductions happen fast—but trust does not. Trust has to be built. That is why one of the most overlooked but important documents in serious business is the Client Information Sheet, commonly known as a CIS. It may look simple on the surface. A…
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Compliance Strategy Fundamental to BaaS says Vlad Lounegov of Mbanq
LONDON, UK, June 1, 2022 /EINPresswire.com/ — Implementing the most robust compliance strategies, as well as choosing the right technology partner, are key differentiators that make FinTechs successful, says Vlad Lounegov, CEO of Banking-as-a-Service (BaaS) provider, Mbanq. Speaking to an audience of 1,600 banking and FinTech leaders at the Temenos Community Forum in London, he explained, “Successfully meeting…