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With over 50,000 clients PAN India and more than 180 corporate tie ups, Financial Hospital is one of the leading Investment Advisory consultation company headquartered in Mumbai with 4 offices across India. Financial Hospital was born out of the frustration that every Investor had for getting poor and biased advice followed by mis-selling from agents and managing their investments at different places. Financial Hospital aims to curb this by providing expert advice to users on Financial Planning, Tax Planning, Investments advice and online platform to make the investment hassle free and fun! Reaching to the commonest man, Financial Hospital has launched Indias only chat app for Financial & Tax advice on the go, called Minty, using which users can interact with Chartered Accountants and Certified Financial Planners via chat for free! For making investment hassle free, Financial Hospitals platform Fintoo offers simple and friendly way to make and manage investments online and in paperless fashion!

The Financial Inclusion Forum Africa brings together people who are passionate and want to promote innovative solutions to financial inclusion across Africa.

Financial Innovations, LLC is a financial planning and wealth management firm that offers a customized, caring approach to our clients’ financial well being. We help individuals and families make sound financial decisions that preserve and increase their net worth, helping them achieve their life goals for success. Securities offered through Triad Advisors, LLC. Member FINRA/SIPC. Advisory services offered through Financial Innovations, LLC. Financial Innovations, LLC is not affiliated with Triad Advisors, LLC.

The Financial Intelligence Analysis Unit is the national central agency in Malta that is responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. The Unit became operational on the 1st October 2002 when it was established by virtue of Legal Notice 297 of 2002, which brought into force the comprehensive amendments to the Prevention of Money Laundering Act that were enacted by means of Act XXXI of 2001. Though set up as an agency within the Ministry responsible for finance, the Unit has separate judicial personality and operates autonomously from its own offices with its own staff. Visit our website to find out more about the FIAU, its remit and its operations.

The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force.

The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force.

The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: • Supervise and enforce compliance with the FIC Act • Facilitate effective supervision and enforcement by supervisory bodies • Receive financial data from accountable and reporting institutions • Share information with law enforcement authorities, intelligence services, the South African Revenue Service, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force.

Innovation is the common feature of the companies that we work with. Some are FinTech disruptors, posing a direct challenge to established institutions. Others are technology companies, providing solutions that produce positive outcomes for institutions and their clients. Financial IT is a digital platform for multimedia and editorial content, rankings and overviews of major industry events. Financial IT magazine is published throughout the year in digital form. Financial IT magazine is available in print form at major trade events through our media partnerships. We believe that our competitive edge comes from our established relationships with financial IT companies and institutions, the breadth of the solutions described and the quality of content. Financial IT provides a detailed map of the everchanging space where the IT provider sector meets the broadly defined financial services sector.