China Systems and Accuity partner on trade finance and supply chain solution as 8/10 firms cite compliance and regulatory issues a “chief” obstacle to trade finance”
- 11 years 3 weeks ago
- Trade Finance, Compliance, Regulatory Standards
Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions has partnered with China Systems, the leading trade finance solutions vendor, integrating Accuity’s Compliance Link solution with China Systems’Eximbills Trade Processing Platform to create a SWIFT certified Trade and Supply Chain Finance product providing seamless compliance checks for trade finance transactions.
BNY Mellon joins SWIFT KYC Registry community
- 11 years 4 weeks ago
- Compliance
BNY Mellon, a global leader in investment management and investment services, has made the utilization of SWIFT's Know Your Customer (KYC) Registry an integral part of its enhanced client onboarding process.
Institutional Banks Struggle with Cross-Jurisdictional Regulatory Compliance and Entity Data Management
- 11 years 1 month ago
- Compliance, Data Management
Fenergo, the leading provider of Client Lifecycle Management solutions for institutional banks, has today published key findings from new research commissioned from the Aite Group which suggests that financial institutions are struggling to manage regulatory compliance and entity data management obligations across multiple jurisdictions.
Fintellix CXO Briefing to help Vietnam Banks prepare for SBV’s Basel compliance mandate
- 11 years 1 month ago
- Compliance
Increasing global financial connectivity and complexity of financial products have driven central banks and regulatory bodies worldwide to enforce a variety of risk and compliance mandates. A common highlight in most mandates is the emphasis on automation, demand for quality data and building agility for future changes. Meanwhile the SBV has embarked on a Basel journey to establish a stable and stress-free financial ecosystem in Vietnam by... more
Fidessa launches Sentinel Trading Compliance
- 11 years 1 month ago
- Compliance
Fidessa group plc (LSE: FDSA) today announced the release of its new Sentinel Trading Compliance system that will enable asset managers to better consolidate, monitor and control their trading operations and risk.
Mindtree and MetricStream partner to simplify regulatory compliance for financial firms
- 11 years 1 month ago
- Compliance, Regulatory Standards
Mindtree, a leading digital transformation and technology services company, today announced that it has partnered with MetricStream, the market leader in Governance, Risk, and Compliance (GRC), to help simplify regulatory compliance for financial firms. Mindtree will leverage MetricStream’s Zaplet, a cloud-based open platform to build, deploy and manage a variety of GRC applications for financial firms globally.
Briefings Highlight Impact Of KYC and Discuss Solutions for The Financial Community In The Middle East Region
- 11 years 2 months ago
- Compliance, Regulatory Standards
SWIFT recently organised a Know Your Customer (KYC) roadshow in 10 countries across the Middle East and North Africa to look at the impact of KYC regulations on the banking and financial community and to highlight solutions that reduce the cost of compliance.
DTCC Testifies in Support of Legislation, Urges Action to Ensure Industry Continues to Deliver Upon G20 Goals
- 11 years 3 months ago
- Security, Compliance
The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today urged legislative and industry action to address three key obstacles that are hindering achievement of the G20 transparency goals set forth by policymakers in the aftermath of the 2008 financial crisis.
Fintellix to Unveil Nextgen Regulatory Compliance Platform for Bank of Mauritius ADF Reporting at Upcoming CXO Briefing
- 11 years 3 months ago
- Compliance
Overwhelmingly rapid change has become the new normal in regulatory compliance worldwide, including Mauritius. Form, content, format and calculation are being constantly changed by regulators to drive a stable financial ecosystem. Post the 2008 global crisis, regulators worldwide have begun adopting global standards for automating information exchange with banks and also to ensure that the banking ecosystem speaks a common language. Meanwhile... more
NICE Actimize Helps Streamline Processes for Brown Brothers Harriman
- 11 years 5 months ago
- Compliance
NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, will support and enhance Brown Brothers Harriman & Co.’s (BBH) compliance operations with expanded licensing of its Trade Surveillance portfolio, including the Actimize Trading Compliance Solution – Control Room and Actimize Enterprise Risk Case Manager solutions.
Linedata unveils Disclosure Manager, an automated compliance monitoring service
- 12 years 1 month ago
- Compliance
Linedata (NYSE Euronext: LIN), the global solutions provider dedicated to the investment management and credit industries, has announced the introduction of Linedata Disclosure Manager, an automated compliance monitoring service.
