Amberoon

10/21/2024

Are you ready for Jan 1 deadline for filing? Manatoko BOIR can help.
https://www.amberoon.com/boir3

Stay compliant with FinCEN effortlessly with Manatoko BOIR. Simplified guidance, seamless filing, and updates to manage your BOIR filings securely.

10/18/2024

🚨 Attention Business Owners! 🚨

The deadline for FinCEN Beneficial Ownership reporting is January 1, 2025! Don’t let compliance become a nightmare. 🕵️‍♂️

✅ Identify your beneficial owners.
✅ Gather the necessary info.
✅ File your report before time runs out!

https://www.amberoon.com/boir3

Amberoon addresses C-suite priorities with solutions that improve Net Interest Margin (NIM), boost fee income, and effectively manage risk within the safety and soundness mandates of community banks. Amberoon solutions bring big tech to small banks—tools typically beyond the reach of smaller insti...

09/06/2022

This is the not your father's bank.
This is the new generation of the bank.
This is the new generation of the cloud.
The cloud is the bank.

A generation ago, when the Internet first arrived, it shrunk the gap between big companies and SMBs....

09/21/2021

https://www.linkedin.com/feed/update/urn:li:activity:6846138313406054400

"Those in the virtual currency industry play a critical role in implementing appropriate AML/CFT and sanctions controls to prevent sanctioned persons and...

09/29/2020

Presenting the Global Counter-Terrorism Institute

Video Message for Grant application

09/02/2020

It is time for banks to assess the risk of their PPP Loan portfolio.

History tells us that 40% of loans given out during previous stimulus initiatives had “inappropriate or unsupported loan approvals.” Given the volume and scale of the PPP program, even a relatively low default rate could wipe out profits from the origination fee.

05/21/2020

https://twitter.com/GCTCWORLD/status/1263491299035971584?s=20

“ "Money Laundering, is a highly advanced game. The launderers are highly sophisticated using state of the art technology. We are far behind them."”

05/20/2020

GCTC Manthan coming up with another enlightening webinar on the topic "Global Cooperation on Anti Money Laundering and Countering Financing of Terrorism"

Click on the link for registration
https://forms.gle/w8whJyjPw22pS5MP7

03/21/2020

http://www.amberoon.com/press-release/amberoon-launches-agile-compliance-on-digital-banking-platform-from-dxc-technology

mberoon Inc., a RegTech AI company, today announced the launch of Lucre AML for the Celeriti Digital Banking platform from DXC Technology (NYSE: DXC).

01/27/2020

Amberoon is a part of DXC digital banking solution

Platform as a service is growing in popularity across multiple industries, but are financial services getting left behind? Join this Finovate Webinar as our ...

01/09/2020

Agile Compliance can reduce wasted resources, reduce risk and open up new buisness oppportunities for banks.

08/08/2019

We are happy to report that "The RegTech Book" published by John Wiley & Sons will be book stores this Friday. Our contribution is entitled "The Science of Regulation".

This is the first comprehensive book in the emerging area of RegTech and captures the insights of thought leaders across the world. Other authors include executives from Oliver Wyman, Thomson Reuters and Hitachi Ventarra.

Launch events for the book are coming up in Canada, London, Singapore, Washington DC and Hong Kong. These will include panel discussions by authors on RegTech.

The Regulatory Technology Handbook The transformational potential of RegTech has been confirmed in recent years with US$1.2 billion invested in start-ups (2017) and an expected additional spending of US$100 billion by 2020. Regulatory technology will not only provide efficiency gains for complian...