ACAMS Appoints Samantha Sheen as its Director of AML for Europe
- 8 years 9 months ago
- AML and KYC, People Moves
The Association of Certified Anti-Money Laundering Specialists (ACAMS), announces the appointment of Samantha Sheen as its Director of AML for Europe. Highly regarded as a commercially astute international financial regulatory, crime and risk management expert, Samantha Sheen has developed a strong reputation for excellence at interpreting and applying regulatory strategies, developing robust organisational and procedural policy architecture and... more
AxiomSL Selected by PNC for Regulatory Reporting
- 8 years 9 months ago
- Regulatory Standards, Audit and Reporting
AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that PNC, one of the largest banks in the United States, will deploy the AxiomSL platform to meet regulatory reporting requirements, such as FR Y9c, 14 M/Q and 5G/2052a, across the U.S., Canada and the Bahamas.
Dalian Commodity Exchange Takes New Measures To Preclude Risks
- 8 years 9 months ago
- Trading Systems, Compliance
Dalian Commodity Exchange (DCE) issued a notice to announce that according to the relevant provisions in the “Measures of Dalian Commodity Exchange for Risk Management”, it will, starting from the settlement on April 25, adjust the price limits and the minimum trade margins for 8 futures products as well as the trading fees of the iron ore and the PP futures.
CPA Launches Global Messaging Standard in Canada
- 8 years 9 months ago
- Payments, Regulatory Standards, Infrastructure
Canada joins a growing list of countries that have adopted ISO 20022, an important first step in the modernization of Canada’s payment system. ISO 20022 is a global standard for electronic payment messages that will help businesses and financial institutions facilitate the move away from paper by creating the ability to exchange more information – like invoices - with electronic payments. ISO 20022 also helps to streamline cross-border payments... more
EastNets Adds New Features to Anti-Money Laundering Solution
- 8 years 9 months ago
- AML and KYC
EastNets, a leading global provider of compliance, payments and cloud solutions for the financial services industry, has unveiled the new features of its leading Anti-Money Laundering Solution, en.SafeWatch Profiling, demonstrating anew its commitment to constantly enhance its solutions to help organizations better comply with regulations, mitigate risks, and increase their capabilities to effectively foil money laundering activities.
Sopra Steria Helps FCA in Digital Regulatory Market Data Processing
- 8 years 9 months ago
- Regulatory Standards
Sopra Steria, selected by the Financial Conduct Authority (FCA) to deliver a new digital regulatory market data processing platform. The exclusive six-year contract will see Sopra Steria supply a complete solution, which ensures investment firms’ trading reporting activity remains compliant.
Hiperos Analyses Financial Institutions' Third Party Relationships
- 8 years 9 months ago
- Regulatory Standards
Regulatory SaaS technology leader Opus announced today the results of a survey conducted by Hiperos, its market leading third-party management platform, during its 2nd An
The Law Society Chooses Accuity AML Solution
- 8 years 9 months ago
- Security and Compliance, AML and KYC
Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has been selected by The Law Society as its preferred supplier of anti-money laundering (AML) e-verification until 2018.
SWIFT Payments Data Quality Assists in FATF Compliance
- 8 years 10 months ago
- Security, Compliance, Regulatory Standards
SWIFT will launch Payments Data Quality, an advanced reporting and data analytics service to help financial institutions comply with new international requirements for originator and beneficiary information in payments messages.
OTAS Launches Lingo for Microstructure Produces
- 8 years 10 months ago
- Audit and Reporting
OTAS Technologies releases Lingo for Microstructure, an extension of its existing Lingo natural language reporting technology. OTAS Lingo for Microstructure produces intra-day reports containing up-to-date analysis of all the standout and unusual activity in stocks. The on demand market reports include the latest developments in markets and portfolios allowing users to be kept up-to-date with market activity and make more informed risk... more
NICE Actimize introduces cloud AML solution for mid-sized firms
- 8 years 10 months ago
- Security, Compliance, AML and KYC, Security, Risk Management
NICE Actimize, a NICE Systems business and a provider of financial crime, risk and compliance software for the financial services industry, launched its Actimize AML Essentials Anti-Money Laundering Cloud solution providing end-to-end packaged AML compliance capabilities designed specifically for the unique needs of mid-sized financial institutions.
Oracle and Lombard Risk Collaborated a Global Regulatory Reporting Solution
- 8 years 10 months ago
- Regulatory Standards, Audit and Reporting
Lombard Risk Management and Oracle Financial Services have collaborated to deliver a global regulatory reporting solution.
Itiviti Releases Itiviti Analyst Solution for MAR compliance
- 8 years 10 months ago
- Trading Systems, Regulatory Standards
Itiviti announced Itiviti Analyst MAR, a solution designed to help firms ensure compliance with the new European Market Abuse Regulation (MAR) which will become effective on July 3, 2016. This Regulation establishes a common regulatory framework on insider dealing disclosure of inside information and market manipulation (market abuse) as well as measures to prevent market abuse to ensure the integrity of financial markets in the EU and to... more
Calypso Unveils SA-CCR Solution
- 8 years 10 months ago
- Regulatory Standards, Risk Management
Calypso is releasing a packaged solution to address the Basel Committee on Banking Supervision's new requirement for Counterparty Credit Risk. The solution follows the Basel directive BCBS 279, or "The Standardized Approach for Measuring Counterparty Credit Risk Exposures," otherwise known as SA-CCR. The new regulation mandates that all banks globally are required to calculate the standardized approach, even if they also use the advanced... more
Thomson Reuters and FiscalNote Partner to Improve TRRI Solution
- 8 years 10 months ago
- Regulatory Standards
Thomson Reuters signed an agreement with FiscalNote, a provider of legislative and regulatory analytics and insight. The agreement supplies predictive legislative analytics to Thomson Reuters Regulatory Intelligence (TRRI), a global solution that provides clients a focused view allowing them to manage regulatory risk with confidence.
