CustomerXPs announces Real-time Intraday Liquidity Monitoring Solution for Banks in UAE to Achieve Basel III Deadline
- 7 years 9 months ago
- Fraud Detection, Regulatory Standards, Audit and Reporting, AML and KYC
Extreme real-time banking analytics specialist CustomerXPs' today announced its Clari5 real-time Intraday Liquidity Monitoring Solution for Banks - a packaged, ready-to-deploy solution to help banks in the UAE achieve timely compliance with BCBS 248 requirements for Intraday Liquidity Risk Management. Besides mitigating intraday liquidity risk, banks in the UAE can now expect complete compliance with the BCBS 248 regulation in time for the... more
Wolters Kluwer Releases New User Interface for CCH® Accounting Research Manager
- 7 years 10 months ago
- Audit and Reporting, Infrastructure
Wolters Kluwer Tax and Accounting today announced the launch of a new user interface for CCH® Accounting Research Manager (ARM), the complete research solution dedicated to financial reporting professionals. CCH ARM continues to be the comprehensive solution for expert guidance, efficient navigation, assurance tools, checklists and illustrative examples to ensure compliance for accounting and auditing.
SWIFT Forms HVPS+
- 7 years 10 months ago
- Compliance
Following the launch of the ISO 20022 Harmonisation Charter, an industry-driven framework to facilitate the rollout of ISO 20022 globally, SWIFT has formed a global market practice task force of markets infrastructures and banks.
Northern Trust Partners with SCORPEO to Offer Innovative Historical Corporate Actions Reporting Solution
- 7 years 10 months ago
- Audit and Reporting, Infrastructure
Northern Trust and SCORPEO today announce that they have entered into an agreement to use SCORPEO’s services to provide an innovative historical corporate actions reporting service, designed to help investors realize the full value in corporate actions.
Trulioo Boosts Global AML Watchlist Capabilities
- 7 years 10 months ago
- AML and KYC
Trulioo, the leading global identity verification company, today announced that it has enhanced its global AML watchlist capabilities for its flagship solution, GlobalGateway, to include extensive, country-specific sanctions lists and an enhanced PEP watchlist containing over one million entities worldwide.
Misys Supports Banking Community with FRTB Compliance
- 7 years 10 months ago
- Compliance
Misys is supporting the banking community as it prepares for Basel’s Fundamental Review of the Trading Book (FRTB). The regulation, which overhauls the market risk capital charge calculation, has significant ramifications which must be addressed to ensure banks comply with new rules. The Misys FusionCapital Risk – FRTB solution will address the standardised approach (SA) requirements out of the box, as well as offering service applications as... more
SWIFT Institute Presents a Comparative Analysis of US Federal and EU-level AML/CTF
- 7 years 10 months ago
- Compliance, AML and KYC
The SWIFT Institute has released new research on the challenges of information statecraft for today’s global financial community. The report, ‘Multinational Banking and Conflicts among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context,’ focuses on the duality between laws that seek to use data to protect the financial system and laws that seek to protect data privacy.
DZ BANK SE Chooses ABACUS/Transactions to Fulfill Most Recent Daily Reporting for European banks
- 7 years 10 months ago
- Audit and Reporting
DVB, a leading specialist in international transport finance and part of the DZ BANK Group, chose BearingPoint’s product ABACUS/Transactions and the MMSR (Money Market Statistical Reporting) module to fulfill the new regulation requirements of the European Central Bank (ECB).
Verint Solution Supports Recording of Skype-Based Interactions for Financial and Regulatory Compliance
- 7 years 10 months ago
- Compliance, Regulatory Standards
Verint® Systems Inc. announced that a leading global financial services organization is using its recording software to capture employee and customer interactions, as well as those for financial trading, via Microsoft Skype for Business for compliance and regulatory purposes.
LSEG: UnaVista Unveils MiFIR Transaction Reporting Test Environment
- 7 years 10 months ago
- Compliance
London Stock Exchange Group announced today that UnaVista, their award winning MiFID Approved Reporting Mechanism (ARM), has made user acceptance testing (UAT) available for MiFIR transaction reporting 17 months ahead of expected go-live. MiFIR transaction reporting, expected to go-live in January 2018, is replacing the existing MiFID reporting regime with an expanded scope and field list. Reporting firms will need to report up to 65 fields to... more
NICE Actimize Named Best Anti-Money Laundering Compliance Solution Provider
- 7 years 10 months ago
- AML and KYC, Infrastructure
NICE Actimize was ranked the Best Anti-Money Laundering Compliance Solution provider in Waters Magazine’s 2016 Rankings program, selected through a voting process conducted with the publication’s readers. In its fourteenth year, this year’s Waters Rankings awards competition consisted of a total of 30 awards divided among five categories, including trading services; trading tools; data management; compliance risk management and the back office... more
NSE of India Implements ITRS Geneos
- 7 years 10 months ago
- Security, Regulatory Standards, Audit and Reporting
ITRS Group has announced the successful implementation of its real-time monitoring software, Geneos, across the National Stock Exchange of India's (NSE) global IT operations as part of a wider project to ensure it remains at the technological forefront of the region’s securities industry.
Dubai Islamic Bank Taps Nasdaq BWise to Enhance its Risk Management and Compliance Processes
- 7 years 10 months ago
- Compliance, Risk Management
Nasdaq BWise has been selected by Dubai Islamic Bank, the largest Islamic bank in the United Arab Emirates, to support and further enhance their risk management, compliance and internal control processes gaining a deeper and more real-time visibility into their risks and overarching control frameworks.
Apriva Completes EMV Certification for Ingenico Group
- 7 years 10 months ago
- Compliance
Apriva, the leading provider of secure end-to-end wireless transaction processing solutions, today announced it has completed EMV certification for Ingenico Group smart terminals to First Data’s Omaha platform. This additional certification expands on Apriva’s existing EMV solutions to offer more choices to reseller partners, the merchants they serve and end users.
Blom Bank Opts Wolters Kluwer’s OneSumX
- 7 years 10 months ago
- Risk Management, Compliance
Blom Bank the major Lebanese bank, has chosen Wolters Kluwer’s OneSumX to provide it operational risk software solution. The bank joins a growing and global list of clients who have opted for the solution to manage a range of areas, ranging from operational risk to market and credit risk and regulatory reporting.
