Category Archives: FinTech

FinCEN and CDD: What Banks Need to Know About the New Rule


In 2016, FinCEN released a new Customer Due Diligence (CDD) rule, with specific rules on Beneficial Owners, and required financial institutions to comply by May 11, 2018. We’ve created the guide below to help you understand the requirements for your organization. What is FinCEN? FinCEN stands for the Financial Crimes Enforcement Network....

Avoka a Silver Sponsor at the Future of Financial Services Conference in Melbourne


We are pleased to be supporting the upcoming Future of Financial Services Conference in Melbourne on 7 June, delivered by FST Media. As Melbourne’s only technology in financial services conference, it brings together more than 500 technology, innovation, digital and strategy executives from Australia’s leading banks, insurance and superannuation providers.The...

Avoka Sponsoring European Banking Forum in London – Let’s Meet!


Avoka are pleased to announce we are a silver sponsor of European Banking Forum taking place on 15th and 16th May 2018 in London.  The conference offers a platform for leading European retail banks to come together and discuss strategy for digital transformations. This event enables senior bank executives from technology, business development and operations...

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