Noticias

Come See Us at the FIBA AML 2022 Compliance Conference

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 …

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

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 …

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Sydel Corporation aceptada a la Misión Virtual FinTech en España

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, …

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Las empresas de hoy necesitan ser ágiles y estar automatizadas

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 …

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La flexible estructura de CompliXpert, de la empresa Sydel, ayuda a que las instituciones financieras respondan a las exigencias de FATCA

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 …

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Sydel Corporation patrocinará la XIV Conferencia Anual para la Prevención del Lavado de Dinero

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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PortXpert, disponible en Apple App Store, pone cada puerto y aeropuerto al alcance de sus manos

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 …

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Lavado de Dinero Vinculado a 13 Condominios Frente al Mar

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 …

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