Business Wire

A Food Retail Industry Client Boosts Online Sales with Market Opportunity Identification Solutions | Infiniti’s Strategy for the Post-COVID-19 Era

LONDON--(BUSINESS WIRE)--Infiniti Research is a premier provider of market and customer intelligence solutions. Having 15+ years of experience with in-depth, accurate, and reliable research, our ...
Finextra

FATCA: The Practical Challenges of Client Identification

Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing ...
eng.belta

Interbank client identification system in Belarus as from 1 October 2016

MINSK, 1 December (BelTA) – An interbank system for identifying clients will go operational in Belarus as from 1 October 2016. The system will enable conditions conducive to the digital transformation ...
Financial Planning

LPL to pay $18M settlement in 4th AML case over past 10 years

LPL Financial failed to follow its own anti-money laundering procedures for client identification across more than 12,000 accounts over nearly five years, according to the SEC. "Federal law requires ...
Business Wire

Supplier Identification and Profiling Solution Helps a Metals Supplier Increase Supply Chain Efficiency | Infiniti’s Recent Successful Client Engagement

LONDON--(BUSINESS WIRE)--With 16+ years of expertise, Infiniti’s experts offer supplier identification and profiling solutions across 50+ industries. They analyzed the metals industry and observed ...