Finance
EVOLUTION OR REVOLUTION? – THE MATURING OF ANTI-MONEY LAUNDERING CONTROLS
By Alexon Bell, Compliance Solution Director, SAS The world’s largest financial institutions are foc...
10th October, 2014
compliance
Latest articles
Top Stories
HAWKSFORD GROUP DIGITISES INFORMATION GOVERNANCE WITH OPENTEXT
OpenText technology portfolio helps improve compliance, manage business processes and facilitate sec...
9th October, 2014
Top Stories
INTELLINX CERTIFIED FOR ISO 27001; HIGHEST STANDARD FOR SECURE OPERATIONS
Intellinx Ltd., the innovative leader in enterprise fraud management announced it has achieved ISO 2...
9th October, 2014
Business
COMPLIANCE IN NORTH AMERICA – A MARKET OVERVIEW
By MILLER, MARK, General Manager, T-Ware Connect, International subsidiary of TeleWare PLC Introduct...
8th October, 2014
Top Stories
NICE AND TRUPHONE ANNOUNCE INTEGRATED CELLULAR RECORDING SOLUTION FOR INTERNATIONAL COMPLIANCE
The combination of Truphone’s mobile recording technology with NICE’s Trading Recording system will...
8th October, 2014
Investing
MITIGATING THE IMPACT OF A REGULATORY INVESTIGATION
Stephanie Lhomme, Head of the Compliance Intelligence Investigations and Technology (CIIT) departmen...
30th September, 2014
Business
PAYMENT PROCESSING SOLUTIONS
CARDPAY is a leading bank cards processing services provider. Being a VISA and MasterCard authorized...
19th September, 2014
Top Stories
FONETIC BRINGS LINGUISTICS ANALYTICS TO RETAIL BANKING
Launches Dodd Frank Title X-compliant solution for retail banking institutions Fonetic, the recognis...
18th September, 2014
Top Stories
NATIONWIDE BUILDING SOCIETY LIVE WITH AXIOMSL’S PLATFORM FOR COREP REPORTING AND XBRL SUBMISSIONS
AxiomSL, a global provider of regulatory reporting and risk management solutions, was selected by Na...
13th September, 2014
Top Stories
INTELLINX LAUNCHES HEALTHCARE SOLUTION TO ENSURE PATIENT PRIVACY AND COMPLIANCE
Intellinx Ltd., the innovative leader in enterprise fraud management announced the general availabil...
13th September, 2014
Top Stories
MCKENNA ADDS THREE LEADING GOVERNMENT CONTRACTS LAWYERS, INCLUDING TWO FORMER GENERAL COUNSEL, IN LOS ANGELES
Gary Chadick, former General Counsel at global avionics and communications company Rockwell Collins,...
11th September, 2014
Banking
TRANSACTION REPORTING UNDER EMIR
As pressures for timely reporting of OTC transactions mount on both sides of the pond, Ian Salmon of...
11th September, 2014