Found 8 results in 656 milliseconds.
The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations.
regulation, compliance, AML, money laundering, fraud prevention
Audi, coronavirus, online reservation tool, France, ecommerce, Spain, Germany, cash purchases, digital solution, leasing, Audi Bank, Audi Live Consultation, contactless application
FAB, Bank Audi Egypt, Egypt, First Abu Dhabi Bank, coronavirus, COVID-19, UAE, Central Bank of the United Arab Emirates, CBUAE, loans
Singapore-based DBS Bank has announced the completion of a trade finance settlement on Networked Trade Platform.
DBS, Singapore, trade finance, trade finance settlement, Audio, Networked Trade Platform, Premium, letter of credit, Asia, APAC
Audi has become the first automotive brand to offer a complete digital solution for dealers, combining purchase, payment options, registration and individual delivery.
Audi, digital solution, dealers, ecommerce, Germany, Europe
Payments and commerce solutions provider Verifone and Bank Audi, Lebanon-based bank, have partnered to provide both countertop and mobile POS solutions to retailers.
VeriFone, Bank Audi, POS, payments , Lebanon, Middle East, retailers, mobile payments, mPOS, contactless payments, partnership
Bank Audi and MasterCard have jointly launched the `Tap2Pay - NFC Wearables`, a wearable payment solution in the Middle East.
Bank Audi, MasterCard, wearable, payment, Tap2Pay, NFC Wearables, Middle East, contactless
PayFort, a UAE-based online payment service provider, has released its pay@store service in Egypt.
PayFort, pay@store, online payments, online shopping