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
compliance
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
Finance
THERE IS OPPORTUNITY IN TIGHTER REGULATION
It’s been six years since Lehman Brothers collapsed, and heralded the arrival of a series of b...
10th September, 2014
Top Stories
REED ELSEVIER ANNOUNCES PROPOSED ACQUISITION OF FIRCOSOFT
Reed Elsevier has entered into exclusive negotiations to acquire FircoSoft, the Paris-based global s...
4th September, 2014
Investing
AIFMD’S BITE DEEPENS
The AIFMD, which aims eventually to require authorisation for any hedge, private equity or real esta...
2nd September, 2014