Levvel has announced plans to acquire PayStream Advisors in a bid to boost its B2B payments expertise, the firm said. Reports late last week said Levvel, an IT consulting firm, reached a deal to acquire financial advisory and research group PayStream Advisors. In a statement, Levvel...
November 14, 2019
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to announce an updated list of jurisdictions with anti-money laundering (AML) and Countering Financing of Terrorism (CFT) Act deficiencies. FinCEN specifically pointed out issues with Iran and North Korea, referred to as the Democratic People’s Republic of Korea (DPRK) in the advisory. The agency called […]
