Welcome to the team Joshua, our new Head of Compliance and MLRO

We’d like to give a big welcome to Joshua Best who became part of the Finseta team today.

Focusing on managing regulatory risk, internal policies and corporate procedures and operations. Joshua is Finseta’s new Head of Compliance and MLRO.

Latest Blog Posts:

Dinar currencies around the world

Dinar currencies around the world

The Dinar is the name of a number of currencies, mainly in the Arab world. It is derived from the Latin word ‘Denarius’ which was the name of an ancient Roman coin.  Many ancient Islamic nations used a form of Dinar, with the most famous being the Gold Dinar used…

The origins of common currency names

The origins of common currency names

Dinar The Dinar is the name of a number of currencies, mainly in the Arab world. It is derived from the Latin word ‘Denarius’ which was the name of an ancient Roman coin.  Many ancient Islamic nations used a form of Dinar, with the most famous being the Gold Dinar…

What exactly is the ‘Davos Summit’

What exactly is the ‘Davos Summit’

With private aeroplanes currently lining the jetways of St.Moritz Airport and a large chunk of the world’s economic, political and business elite donning snow shoes, we thought it would be a good opportunity to take a deep dive into what exactly ‘Davos’ or more precisely ‘The World Economic Forum’ actually…

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Sonny Hellmers

Senior currency specialist