Month: February 2014

Sydel’s Flexible CompliXpert Framework Helps FI’s Respond to FATCA Requirements

CORAL GABLES – February 19, 2014 – Tax avoidance by individuals and entities using offshore bank accounts cost governments hundreds of billions of dollars a year, and federal governments worldwide are taking actions to close any gaps through the U.S. Foreign Account Tax Compliance Act (FATCA).  In response to these new regulations enacted in January …

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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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