Wednesday, August 15, 2018

Monaco’s anti-money laundering software enhanced

The Information and Control Service of Financial Circuits has been working for many months on a Govt project to strengthen the security of the IT system.

First participation of SICCFIN in competition organised by Egmont group

The Egmont Group is an international organisation that brings together nearly 160 Financial Intelligence Units (FIUs) around the world.

Monaco’s new delegation takes part in MONEYVAL meeting

The 56th Plenary Assembly of the MONEYVAL Committee took place in Strasbourg from 2 to 6 July 2 to 6 with a completely new Monaco delegation attending.

CFM wins Best Bank in Monaco award for second year

CFM Indosuez Wealth Management has been named Best Bank in Monaco by Global Finance magazine for the second year running. The ranking covers over...

Second Graduation for CMB’s Academy for Women and Finance

Compagnie Monégasque de Banque (CMB) celebrated the second graduation ceremony of the Academy Women and Finance on March 27, at which all twenty participants...

Barclays Monaco announces EMEA leadership appointments

Barclays Private Bank has announced several appointments, which authenticate the opportunities it sees for growth in Monaco and Switzerland, as well as demonstrating its...

Indosuez and Capgemini develop new wealth management platform

Indosuez Wealth Management and Capgemini have joined forces to develop a unique technology and banking operations platform for wealth managers and private banks worldwide. The...

Lunch with Monaco Life: Francesco Grosoli

“This is a first for the principality,” says Francesco Grosoli. We’re sitting in a light-infused boardroom in Barclays Monaco as Mr Grosoli tells me about...