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:

How does the Bank for International Settlements work?

How does the Bank for International Settlements work?

The Bank for International Settlements (BIS) is the world’s oldest international financial organisation. It plays a crucial role in fostering global monetary and financial stability. Many though have either never heard of the BIS or don’t understand fully what role it plays. We’ll look into this below. BIS HQ, Basel,…

Rial currencies around the world

Rial currencies around the world

The Rial/Riyal name is based on the Latin term ‘regalis’ which literally means royal.  It shares a similar etymology to the ‘Real’ currency which can be found in Brazil and previously in Spain and Portugal which used the currencies called Real for many hundreds of years. Several Rial currencies use…

Rupee currencies around the world

Rupee currencies around the world

The Rupee dates back thousands of years. It is thought to be based on the Sanskrit word r?pya which, when literally translated, means a round silver coin.  The r?pya was used in Ancient India and has been the name for a multitude of currencies on the Indian subcontinent. It was…

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Sonny Hellmers

Senior currency specialist