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 Accepted to the Virtual FinTech Mission to Spain

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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These Are the World’s Most Corrupt Countries

Somalia, South Sudan, North Korea and Syria are perceived to be the most corrupt countries in the world, according to Transparency International’s latest annual review that draws on a mix of business and government sources for its rankings. Somalia has held the undesirable title as the world’s most corrupt country for the past ten years,

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Today businesses need to be agile and automated

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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