NICE Actimize to Release Notifications & Attestations Solution
- 8 years 5 months ago
- Compliance, Risk Management
NICE Actimize, a NICE Systems business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its new Actimize Notifications & Attestations compliance and policy management solution. The solution allows compliance professionals to monitor regulatory compliance, to gain better oversight of compliance teams, and to enhance the quality and resolution... more
Major Egyptian Bank Selects Wolters Kluwer's OneSumX
- 8 years 5 months ago
- Banking, Compliance, Infrastructure
Housing and Development Bank (HDB), a major Egyptian bank that is approximately 60% state owned, has selected Wolters Kluwer Financial Services to provide its risk, regulatory reporting and operational risk software solutions. Wolters Kluwer Financial Services won the Enterprise Risk Management tender issued by HDB, along with its local Egyptian partner, Winter Partners Egypt (WPE). The implementation of the OneSumX solution covering all three... more
Sapient Global Markets Announces Launch of CMRSSM Portal
- 8 years 5 months ago
- Compliance, Audit and Reporting
Sapient Global Markets, a leading global provider of business technology and consulting services for the capital and commodity markets, today announced the launch of CMRSSM Portal, delivering the proven trade reporting capabilities of CMRS as a fully outsourced solution.
‘Key Management Compliance – Explained’ by Cryptomathic
- 8 years 5 months ago
- Management, Compliance
e-security solutions provider, Cryptomathic, has published a free to download white paper which offers advice and guidance to banks and other organisations with large amounts of sensitive data, on how to achieve and sustain cryptographic key management compliance in a cost-effective manner.
Ellie Mae Announced Release of Encompass Mortgage Management Solution
- 8 years 6 months ago
- Compliance, Infrastructure
Ellie Mae, a leading provider of innovative on-demand software solutions and services for the residential mortgage industry, today announced the 15.2 release of Ellie Mae’s Encompass all-in-one mortgage management solution. Encompass 15.2 offers compliance updates, overnight rate protection for secondary marketing, and integrated AllRegs Investor guidelines for easy access to vital information. The 15.2 release of Encompass includes:
HeyWire and Colt to Release MiFID II Compliant Messaging Service
- 8 years 6 months ago
- Compliance
HeyWire’s Business Messenger is now available to Colt’s Capital Markets customers across Europe. This safe and easy to use texting app, which adds text to existing business fixed numbers, has been designed to meet customers’ security and compliance requirements around secure communications.
Expedient to Receive Attestation of Compliance (AOC) for its Report on Complianc
- 8 years 6 months ago
- Compliance, Audit and Reporting
Expedient, a provider of information technology cloud infrastructure services, successfully earned an Attestation of Compliance (AOC) for its Report on Compliance (ROC), in support of hosted client credit card data environments. Validation of compliance and publication of this documentation is conducted annually pursuant to the PCI DSS standard.
Ardmore+Fintellix to enable smooth transition to CECL.
- 8 years 6 months ago
- Regulatory Standards
The Financial Accounting Standards Board (FASB) recently voted to finalize the effective date of its proposed regulations on measuring loan-loss reserves. The sweeping regulations will require a forward-looking “expected loss” (CECL) approach instead of the “incurred loss” approach effective today. For public businesses entities (PBE) that meet the definition of an SEC filer, the final standard will be applicable from December 15, 2018,... more
Vermilion Software Triumphs at Funds Europe Awards 2015
- 8 years 6 months ago
- Audit and Reporting, Infrastructure
Vermilion Software, the leading supplier of client reporting and communications software, today announces its victory at the Funds Europe Awards 2015. The honour, for ‘European Operations & Technology Provider of the Year – Back and Middle Office’, was received at the Tower of London on 26 November. Vermilion was shortlisted alongside industry heavyweights Milestone Group and SS&C GlobeOp. It was therefore the only best-of-breed client... more
TWSE to Release Online Rules and Regulation Directory
- 8 years 6 months ago
- Trade Finance, Foreign Exchange, Regulatory Standards
The Taiwan Stock Exchange (TWSE) has launched an online ‘Rules & Regulations Directory’, providing international investors and the media with a centralized location for all 238 Taiwan capital market regulations in both English and Chinese.
Fidessa's Sentinel Named Best Compliance Solution at the Compliance Register Platinum Awards
- 8 years 6 months ago
- Compliance, Infrastructure
Fidessa group plc (LSE: FDSA) today announced that its buy-side compliance service, Sentinel, has won its second award of the month, having been voted best solution for asset management and funds at the 2015 Compliance Register Platinum Awards. Designed to recognise exemplary service to compliance and regulation, these awards are decided by a rigorous process of independent nominations which are then voted on by members of the Academy of... more
National Bonds Selects Fiserv's AML Risk Manager
- 8 years 6 months ago
- Compliance, Regulatory Standards, Infrastructure
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that National Bonds, the leading sharia’a-compliant savings and investments company in the United Arab Emirates, has selected AML Risk Manager for the effective detection, investigation and resolution of financial crimes and to ensure regulatory compliance.
Ardmore & Fintellix Prepare To Enable Smooth Transition
- 8 years 7 months ago
- Regulatory Standards
The Financial Accounting Standards Board (FASB) voted last week to finalize the effective date of its proposed regulations on measuring loan-loss reserves. The sweeping regulations will require a forward-looking “expected loss” (CECL) approach instead of the “incurred loss” approach effective today. For public businesses entities (PBE) that meet the definition of an SEC filer, the final standard will be applicable from December 15, 2018,... more
Hatstand to Launch MiFID II Advisory Service and Control Risk Assessment
- 8 years 7 months ago
- Compliance, Risk Management
In response to the growing regulatory, risk and compliance burden that is being placed on financial institutions, global capital markets specialist, Hatstand announces the launch of its MiFID II Advisory Service and Control Risk Assessment (CRA).
Varonis to Give Rabobank Control Over Data Access
- 8 years 7 months ago
- Compliance, Regulatory Standards, Data
Varonis Systems, Inc. (NASDAQ: VRNS), the leading provider of software solutions for unstructured, human-generated enterprise data, today detailed how its DatAdvantage for Windows and DatAdvantage for SharePointsolutions help
