Category

Finance

Financial Crime: AUSTRAC – No More Mr Nice Guy!

Austrac has been very busy over the past few months launching campaigns, ordering audits and issuing infringement notices, with an enormous crack down on financial crime. AUSTRAC has issued a £252,000 infringement notice to Compass ...
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New draft currency bill

The introduction of a £10,000 Cash Limit

The proposed new cash limit legislation being introduced by the Australian Government is a game-changer but no one really knows about it. The legislation would limit the use of actual hard cash (not including bank...
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Outsourced Paraplanners

How financial advisors can improve efficiencies with paraplanning?

When it comes to better administrative management and quick and accurate completion of various financial planning tasks, outsourced paraplanning can prove to be a very helpful service. While paraplanning has been around for quite some...
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Connective Mercury | Valenta BPO US

How Valenta Loan Processing works with Connective mercury?

We have also designed an online portal to make it efficient for brokers to collect documents from clients. A good collaboration between a mortgage broker and a loan processor can see a mortgage broking business...
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