Antonio Gonzalez

The Financial & International Business Association (FIBA) annual compliance conference is scheduled for February 27 – March 2, 2022 in Miami, Florida. The most important event for the Financial Industry that connects regulators, law enforcement and industry experts in a 3-day information exchange and collaboration, FIBA´s AML 2022 Compliance Conference strives to help banks navigate …

Come See Us at the FIBA AML 2022 Compliance Conference Read More »

Coral Gables, Florida – February 15, 2022 – Sydel Corporation, a leading developer of customized information technology solutions for the financial industry, today announced the launch of the CompliXpert BSA (Bank Securities Act) Risk Assessment Module, a solution that will help financial institutions automate the BSA/AML risk assessment process.As the U.S. Department of Treasury’s FinCEN …

Sydel Corporation Launches CompliXpert BSA Risk Assessment Module to Bring Greater Automation and Agility to Financial Institutions Read More »

CORAL GABLES – October 28, 2020 – Sydel Corporation, a technology company focused on developing advanced applications for the financial industry, is pleased and honored to announce its acceptance to the Virtual FinTech Mission to Spain.  Organized jointly by the U.S. Department of Commerce, the U.S. Embassy in Madrid and the Spain-U.S. Chamber of Commerce, …

Sydel Corporation Accepted to the Virtual FinTech Mission to Spain Read More »

CORAL GABLES – January 24, 2021 – Sydel Corporation is proud to announce that we will be an official Sponsor of the 2021 LPGA Girls Golf Miami and as Title Sponsor for the Winnie the Pooh Day Tournament to be held today at Costa del Sol Golf Club in Doral, Florida.  Sydel Corporation and its …

Sydel Corporation is an Official Sponsor of the LPGA Girls Golf Miami Read More »

Sydel offers custom solutions that help you manage your business content by speeding up and automating manual processes, we give you a birds-eye view of your company so you can build and gain value on an ongoing basis. We help companies control costs, avoid institutional risk,and gain agility so you and your people are empowered …

Today businesses need to be agile and automated Read More »

CORAL GABLES – February 19, 2014 – Tax avoidance by individuals and entities using offshore bank accounts cost governments hundreds of billions of dollars a year, and federal governments worldwide are taking actions to close any gaps through the U.S. Foreign Account Tax Compliance Act (FATCA).  In response to these new regulations enacted in January …

Sydel’s Flexible CompliXpert Framework Helps FI’s Respond to FATCA Requirements Read More »

CORAL GABLES – Sydel Corporation is pleased to announce that it will sponsor Florida International Banking Association’s 14th Annual Money Laundering Compliance Conference, to be held in Miami, Florida on February 20-21, 2014.  The conference will convene industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that …

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CORAL GABLES – April 16, 2013 – Available today, the app PortXpert offers port operations professionals, logistics managers, ship captains and their crews, private pilots and even travelers with valuable information on ports and airports around the world.  The easy-to-use app provides the flexibility to change travel plans, while they are still underway. PortXpert is the …

PortXpert Available at Apple App Store Puts Every Port (and Airport) at Your Fingertips Read More »

South Florida Business Journal Date: Thursday, August 11, 2011, 2:20pm EDT The U.S. Attorney’s Office wants to seize 13 waterfront condos in Miami and Miami Beach, and a townhouse in Miami’s Coconut Grove neighborhood tied to the indictment of five men, the bulk of whom are accused of laundering $26 million in drug proceeds. The …

Money Laundering Tied to 13 Waterfront Condos Read More »

Innovative Strategic Solution, LLC (ISS) announced today that it has signed an exclusive licensing and sales partnership agreement with Sydel Corporation to distribute VendorXpert, a software solution that was specifically created to assist credit unions in addressing regulatory concerns regarding vendor due diligence. The solution is web-based and will immediately allow credit unions of any …

Software Solution to Manage Vendor Compliance Read More »