Compliance

Accuity Survey Reveals Law Firms Still Facing Significant AML Challenges
International Contribution to Cyber Security Winner Announced in First National Cyber Awards
EBA Launches Second Impact Assessment Of IFRS 9 On EU Banks
Payment Institute CM Payments Licenced by De Nederlandsche Bank
Wolters Kluwer Notifies Banks to Prepare Systems for Plethora of New Global Accounting and Regulatory Frameworks
Dinosaur Merchant Bank Limited Opts for Ancoa Surveillance to Meet MAR
SWIFT’s KYC Registry Crosses 3,000-Member Milestone
IPC Boosts Financial Markets Network Including Connexus Platform in Russia
EastNets and Dow Jones to Hold Joint Events in London and New York
IBM Blockchain Helps FinTechs and Banks Address KYC Challenge
Mizuho Bank Selects Wolters Kluwer’s OneSumX for Risk and Regulatory Reporting
Wolters Kluwer to Act as FCA TechSprint Regulatory Reporting Subject Matter Expert
Vermilion Selected for Private Client Reporting at Redmaybe-Bentley
Fidessa's Sentinel Distinguished as Best Buy-side Compliance Product