Tag: Risk Management Banca d’Italia

Banking Laura M - August 3, 2024

Qonto Ordered to Improve AML Measures by Banca d’Italia Key Points:Order from Banca d’Italia:French business banking fintech Qonto...

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Pockit, a UK fintech, is acquiring Monese, a...

Bitlayer (Singapore) secured $9 million in a Series...

Aleph Holding has acquired a controlling equity interest...

ESAF Small Finance Bank has transitioned to Oracle...

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