B4Finance is a #fintech serving the #wealth🎯 #asset🎯 #insurance🎯 Industry #kyc #insurtech #aml #compliance #regulations #paris #luxembourg
Paris, France
Joined July 2018
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Let's shape the future of the Insurance Industry together 🎯 Thank you @The_LHoFT & @ACAluxembourg #insurance #Insurtech #fintech #kyc #duediligence #compliance
ACA Insurance Days 2020: #Insurance – The World After
This second session of @ACAluxembourg's Insurance Innovation Awards takes place today at 11:20, with #LHoFT members @ActivAssetAlloc & @_B4finance!
See the agenda:
👉 acainsuranceday.lu/page-4251
#Fintech #Insurtech #AI #Finserv
B4Finance retweeted
#8marstouslesjours | 🙌 Le focus du jour de notre top de Femmes qui transforment le monde de la finance !
👉@PaciuGabriela co-fondatrice CEO @_B4finance ! ⚡#Fintech
➡ swll.to/gKA5t5 @leswave
Begin the #𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 of your KYC processes, improve performance and reduce #𝗿𝗶𝘀𝗸
#kyc #compliance #regulations #compliance #aml #wealthmanagers #assetmanagers #financialservices #fintech #regtech b4finance.com
Unique insights into the key challenges and opportunities within today’s rapidly evolving regulatory reporting environment #regulations #compliance #kyc #aml #assetmanagers #wealthmanagers #reporting #gdpr
@ATeamInsight
bit.ly/35YLKAu
The FCPA in 2020: New compliance requirements shake industries, and severe punishment for broken controls 🎯bit.ly/38XCxKv #compliance #regulations #kyc #fintech #regtech #assetmanagers #wealthmanagers #investments #fcpa #internalcontrols #privacy @FCPA
The #Brexit transition period has ended, with an agreement on the #financialservices sector made between the UK & EU.
#regulatorycompliance #risk #fintech #regtech #kyc #eu #finance #assetmanagement #wealthmangement
bit.ly/2XGW5MJ
Deutsche Bank on Friday agreed to pay more than $130 million to resolve charges of violating the FCPA in addition to a separate commodities fraud case.#compliance #kyc #regulations #privatebanking #wealthmanagement #aml #anticorruption #gdpr #fintech #fcpa bit.ly/3br6fcD
The End of the Brexit Transition Period: Compliance Requirements for UK Investment Managers and Advisers
#investments #wealthmanagement #kyc #aml #regulations #brexit #compliance #risk by
@akin_gump
bit.ly/397GeMK
#HAPPYNEWYEAR The B4Finance team wishes you all the best for 2021 🎉🎯
We would like to thank all our customers and partners for their trust!
#kyc #compliance #wealthmanagement #assetmanagement #insurtech #fintech #regtech #aml #fundmanagement #finance #regulations
B4Finance retweeted
News #fintech
@ActivAssetAlloc gagnant des ACA Insurance Innovation Awards 2020
"Active Asset Allocation, qui concourrait avec @LinguaCustodia, @neterium, @_B4finance, Tryolabs et @stampify_me, s’est vu attribuer le prix de l’ACA Insurance Innovation Award"ow.ly/rgK850CP0OP
Massive new #KYC requirements for all virtual #asset service providers
@kyc #aml #compliance #assetmanagers #wealthmanagment #regtech #fintech
bit.ly/3gNHBDq
B4Finance retweeted
ACA Insurance Days 2020: Insurance – The World After
This 8th edition takes place online for the first time, and includes the @ACAluxembourg Insurance Innovation Awards with 6 #LHoFT members taking part. 🏆
👉 lhoft.com/en/meet-the-fintec…
#Finserv #Regtech #AI #Blockchain #Insurtech
Ne manquez pas cette belle occasion de découvrir nos solutions d'assurance numérique 🎯 @The_LHoFT @ACAluxembourg #insurance #luxembourg #kyc #aml #digitalsolutions #compliance
"#Duedilligence must always be at the heart of every investment decision we make"
#compliancemanagement #aml #kyc #regtech #fintech #regulatoryrequirements @FintechDirect bit.ly/33XcbWv
Tye measures suggested within the EU's #digital #finance strategy include #cryptocurrencies #fintech #blockchain #assetmanagement #kyc #aml @Finextra
bit.ly/3l1iRsw
#Digitisation at the top of the agenda for many #asset and #wealth management firms
#covid19 #kyc #amlcompliance #wealthmanagers #assetmanagers #compliance #bankinginnovation #digitalstrategy
bit.ly/2RAhjci
Get your #KYC & Investment processes under control and reduce #risk with B4finance.
Learn more at: bit.ly/35jnSI5
#riskmanagement #amlcompliance #wealthmanagement #assetmanagement #privateequity #innovation #digitaltransformation
The right due diligence solution, keeps safe your clients' investments.
@FT #investmentservices #compliance #amlcompliance #gdprready #wealthmanagement #assetmanagement #kyc #duediligence
bit.ly/31Saj07
The pandemic has brought even more #compliance challenges for businesses 🎯 #complianceofficers #kyc #aml #covid #wealthmanagers #fintechfinance #antimoneylaundering #fraudprevention #innovation
bit.ly/31IAypZ
Discover our #Digital Transformation KYC Solutions and #Accelerate the entire client lifecycle. 🎯 #wealthmanagers #assetmanagers #privateequity #vc #fundmanagers #kyc #aml #compliance