Sydel Corporation to Sponsor 14th Annual Money Laundering Compliance Conference

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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Money Laundering Tied to 13 Waterfront Condos

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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Software Solution to Manage Vendor Compliance

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

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Sydel Corporation in the Community

Sydel Corporation participated in a Habitat for Humanity event working with other community leaders to help build the Scott-Carver Homes project in Miami, Florida. Employees and Owners of Sydel Corporation were elated to have participated in this event that brought so much joy to the community. Sydel Corporation is a Coral Gables (Florida)based company offering

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