Fascination About institutional financial solutions
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We get it. We were being there while in the trenches along with you at one particular time or An additional. This is certainly what we find are many of the leading fintech troubles:
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Leveraging automation and regtech to Increase the accuracy and efficiency of fintechs’ regulatory compliance processes.
Amongst Martínez's most noteworthy negotiations included restructuring the financial debt with the Mexican substances and textile conglomerate Celulosa y Derivados, Sociedad Anónima (CYDSA), a business that had denied him a job when he was young.
Martínez has actually been called getting "intently joined" on the late Argentinian president Néstor Kirchner[one] and as owning been a "friend" of Kirchner's. Based on just one resource, "Any time the previous president traveled institutional financial solutions to The usa, he made a location in his plan" for a meeting with Martínez.
An investigation by Armando.info described that Venezuelan officers provided him to provide bonds inside their possession in Trade for participation in point out-owned electrical energy corporation Corpolec in December 2018. It goes on to cite that the level of Venezuelan credit card debt held by Martinez, which Though challenging to pinpoint, could be an important sum involving $three billion and $10 billion.
Safeguarding enterprise and consumer data from threats by conducting threat assessments to further improve cybersecurity posture as a lot more financial info moves on line.
Leveraging automation and regtech to improve the accuracy and performance of fintechs’ regulatory compliance processes.
Financial establishments are organizing for your rebound in mergers and acquisitions (M&A) activity and figuring out alternatives for development in 2025. Examine the Perception to learn how BDO can help customers all over the acquisition journey.
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