Firms use InvestorCOM's compliance platform to satisfy KYP requirements: assess and monitor product shelf for material change and compare and document reasonable product alternatives. The new KYP ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. As a new standard for international transactions, iBanFirst has ...

The Africa wing of the Kaizen Youth Project-IHRC, under the International Human Rights Commission (IHRC) has signed a Memorandum of Understanding, MoU with the Crown University Intl. Chartered Inc.

As investment and mutual fund dealers work toward meeting the new requirements that are part of the client-focused reforms that come into effect on Dec. 31, they’re spending significant effort to ...