As summer wraps up, we are celebrating the second anniversary of Salv Bridge. 🎉 Yet, this milestone is as much about you as it is about us, because the community is at the heart of everything Salv Bridge does and stands for. The journey to this point has been anything but easy. It required time, resources, and dedication. There were streams, stepping stones and boggy bits to cross. But it was all worth it because look at what you have accomplished in the last two years: ‣ Over 15,000 collaborative investigations spanning 3 countries, engaging 250+ crime-fighters. ‣ Secure, auditable correspondences have surpassed 50,000 among crime-fighters, without any incidents or breaches. ‣ On average, it took just 16 minutes to resolve urgent fraud cases. Some were even resolved within 3 minutes – feel free to ask Salv how. 👈 ‣ One of our client banks reports €250,000 in recovered customer funds per month. Today, the Salv Bridge network extends across European cities and countries, and our aspirations reach continents. In the year ahead, you'll witness further expansion across the Nordics, Baltics, and Central Europe, as we are bridging the gap from Estonia to the UK. We are grateful for the continued support of the Future of Financial Intelligence Sharing (FFIS) research programme and Moneyval, who have highlighted Salv Bridge in their reports. A special acknowledgement goes to TerraPay and Currencycloud for their invaluable role in processing RFIs.
Taavi Tamkivi’s Post
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We're elated to unveil Northstar’s recognition with the BankSafe™ Trained Seal from AARP. This isn’t just a badge; it’s a testament to our dedication to safeguarding the financial assets of our clientele, especially those navigating critical life transitions like divorce, widowhood, retirement, and business ownership. We understand that life transitions are not only emotionally challenging but can also create vulnerabilities putting your financial security at risk. The AARP BankSafe Initiative resonates with our mission by working to: ● Prevent financial exploitation ● Support family caregivers ● Aid individuals with dementia ● Enhance banking accessibility As we walk beside you through every season of life, Northstar's commitment to your financial safety deepens. We champion innovations like predictive data analytics to spot potential risks and ensure trusted loved ones can oversee transactions without direct fund access. Trust Northstar for a financial journey grounded in empathy and proactive protection. Reach out to explore our comprehensive approach to financial security. #BankSafeTrained #NorthstarTransitions #FinancialProtection
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Lynx, Canada’s high-value payment system, is an electronic wire system and is an essential part of Canada’s payment ecosystem. Have you ever wondered how wire payments work? Well look no further! Check out this awesome video that illustrates how wire payments are sent in Canada - it’s pretty neat! #PaymentsMatter #HighValuePayments #Lynx
Discover more about Lynx, Canada’s high-value payment system, in our NEW Payments Academy video - “A closer look at wire payments”. This video delves into how wire payments are sent in Canada, what information Lynx receives (and does not receive), who sends wire payments and how Lynx helps to increase the safety and soundness of Canada’s financial system: https://bit.ly/3SQGh7N #PaymentsMatter #SaferPayments
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Are you attending Money20/20 and want to talk about reducing CNP fraud & refund costs? We’re launching the only solution on the market that can automate your CNP due-diligence processes & issue certification to demonstrate your full compliance. Sound interesting? DM me and let’s grab a coffee ☕️🍸 Looking forward to seeing you there! 🇳🇱🚀
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I assist professionals to understand Tax-Advantaged Investments that exist in Canada_Financial Security Advisor
TAKE NOTE OF WHAT CDIC DOES NOT COVER CDIC means Canada Deposit Insurance Corporation Many people deposit money into more than one account or financial product. CDIC insure eligible deposits for up to $100,000 (including principal and interest) at each member institution You are not protected by CDIC, If you invest in Mutual funds, Stocks and bonds, Exchange Traded Funds (ETFs) and Cryptocurrencies https://lnkd.in/erDkPHUR Do you know that you can set up TFSA, FHSA, RRSP, RESP with an insurance company? #cdic #protectionlimit #whatiscovered #whatisprotected
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CCUA is proud to be acknowledged in Fintrac Inc's Annual Report. We are looking forward to enhancing our collaboration with the Centre in 2024 as we work together to provide our members with key compliance insights and best practices. This joint effort is critical in fortifying Canada’s financial sector against financial crime. Read the full report here: https://rebrand.ly/066c0b #canadacreditunions #financialcrime
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Senior Fellow, Richman Center at Columbia University, Independent Director & Managing Principal at Broadmoor Consulting
Critically important reading if you are a #bank, a #moneymarketfund, a #hedgefund, a #privatecredit provider or a #fintech. Chair Gruenberg lays out his views on #nonbank financials and the role of the FSOC in controlling systemic risk. While most of what's said has been said before in other contexts, he attempts to create a unified theory for action on nonbanks at the FSOC level including mandatory reporting and bespoke regulation. Note the connection he draws between #basel endgame and regulation of nonbanks. As an aside, take a look at Morgan Ricks and Lev Menand’s recent policy proposals which provide critical context on how we got to this place.
Remarks by FDIC Chairman Martin J. Gruenberg at the Exchequer Club on the Financial Stability Risks of Nonbank Financial Institutions
fdic.gov
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I am proud to be part of the team responsible for operating Lynx! Check out this fantastic blog that shares some details of what it's like to operate Lynx. #HighValuePayments
Canada depends on Lynx, our country’s high-value payment system to ensure high-value, time-critical payments between participating financial institutions are carried out safely and securely. In a new blog, Alyson Larocque, Manager of High-Value Payment Systems Operations gives us a view into what it’s like to operate Lynx: https://bit.ly/3IyD9al #PaymentsMatter #SaferPayments
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FDIC 90 YEAR CELEBRATION | LEARN ABOUT FDIC'S HISTORY FDIC Unveils Animated Timeline of Agency’s History and Mission . . . [t]he Federal Deposit Insurance Corporation unveiled an animated timeline of the 90-year history of the agency and its mission. Since its creation in 1933, the FDIC has protected the money people entrust to our nation’s banks. This immersive timeline will take you on a digital tour through the decades as you learn more about how the FDIC maintains stability and public confidence in the nation's financial system. During this history, there have been periods that were especially challenging but through it all, no insured depositor lost a penny of their funds. So take a stroll through FDIC’s history and dive deeper into those moments that continue to shape our nation’s banking system. Start your tour of the FDIC’s Animated Historical Timeline at https://lnkd.in/eg6BQ84w.
The History of FDIC
fdic.gov
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Chesapeake Financial Shares Inc (OTCQX:CPKF)'s Chesapeake Bank was honored by the American Association of Retired Persons (AARP) for its steadfast efforts in combatting financial exploitation. On March 6, AARP revealed the recognition of Chesapeake Bank among a cohort of 166 banks, credit unions, and financial advisory firms bestowed with the prestigious BankSafe Trained Seal. The increase of almost 25% in seal recipients compared to the previous year underscores a growing industry-wide dedication to safeguarding against financial exploitation. #OTCQX #CPKF More at #Proactive #ProactiveInvestors http://ow.ly/g2VI105lEI6
Chesapeake Bank receives AARP accolade for combatting financial exploitation
proactiveinvestors.com
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When you accumulate a significant amount of business or personal wealth, it may be challenging to manage your funds and minimize risk. IntraFi Network Deposits are an effective solution for individuals with substantial bank deposits who want to keep their value fully insured under FDIC coverage limits. Read the latest Texas Gulf Bank blog to discover how IntraFi Network Deposits work, the benefits they offer depositors, and how our bank may be able to help you protect and manage your money. MEMBER FDIC *By clicking the links and/or hashtags below, you may go to a page or website not affiliated with Texas Gulf Bank, N.A. This site/page does not share our stated Privacy Policy and may not offer the same level of security. We do not guarantee the accuracy of the information, monitor the content on this site/page, or endorse any products provided or organizations it represents/promotes. https://bit.ly/3rw8Yff #FDIC #IntraFi #IntraFiNetwork #IntraFiNetworkDeposits #BankLocally #TexasBank
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