When Hiring Internationally, 57% of U.S. Businesses Fear Regulatory and Compliance Issues & 50% are Worried about Currency Fluctuation
- 3 years 4 months ago
- Compliance
Solar Staff, a fintech company that connects businesses with freelancers in over 190 countries, surveyed U.S.-based businesses to identify the main trends and the most pressing issues they face when working with independent international contractors.
Murex Survey Shows that, As Asia Pacific Banks Ready for FRTB Compliance, Many Aim for IMA Approach
- 3 years 4 months ago
- Compliance
Asia Pacific financial institutions believe that fundamental review of the trading book (FRTB) rules will increase capital requirements significantly, regardless of risk calculation model used, according to a wide-ranging Murex survey of bank readiness ahead of critical upcoming changes. However, half of these banks plan to pursue the more risk-sensitive, sophisticated model of compliance—the value-at-risk-based internal model approach, or IMA.
FRA Announces Partnership with TRM Labs to Bolster Cryptocurrency Investigation and Compliance Practice
- 3 years 4 months ago
- Compliance
Forensic Risk Alliance (FRA), a leading global consulting firm specializing in forensic accounting, compliance, data analytics, and investigations, is pleased to announce its partnership with TRM Labs, the leader in blockchain intelligence solutions. This partnership marks a significant milestone for FRA as it further expands its capabilities in the ever-increasing regulatory scrutiny of cryptocurrency investigations.
Eventus Named Best Trade Surveillance Solution at 2023 RegTech Insight Europe Awards
- 3 years 4 months ago
- Compliance
Eventus, a leading global provider of multi-asset class trade surveillance, market risk and algo monitoring solutions, has won the RegTech Insight Europe Award for Best Trade Surveillance Solution for the second consecutive year. The award, bestowed yesterday in London, marks the fifth RegTech Insight award the firm has earned since 2019.
Castlepoint Systems, the Multi-award Winning, Ultimate Information Security and Compliance Platform Wins ISACA Innovation Solutions Award
- 3 years 4 months ago
- Compliance
Castlepoint Systems, experts in data management and ethical AI for cybersecurity has won the prestigious ISACA Innovation Solutions Award.
Arteria AI Partners With Compliance Systems to Provide Enhanced Digital Documentation Processes For Community Banks and Credit Unions
- 3 years 4 months ago
- Compliance
Arteria AI, an award-winning global leader in enterprise digital documentation infrastructure, today announced its strategic partnership with Compliance Systems, the financial industry’s leading provider of dynamic compliance documentation, to introduce an integrated solution to address the needs for better documentation processes for today’s community financial institutions.
Westpac New Zealand Accelerates ISO 20022 Compliance with Finastra
- 3 years 4 months ago
- Compliance
Westpac New Zealand has deployed a solution from Finastra to accelerate its compliance with the new ISO 20022 financial messaging standard. The solution has enabled the bank to leverage benefits of ISO 20022’s data-rich MX messaging format whilst providing backward-compatibility with legacy messaging formats, without needing to upgrade its entire payments ecosystem.
Simpl Partners with Zolvit to Offer Comprehensive Legal and Compliance Services for D2C Merchants Across India
- 3 years 4 months ago
- Compliance
Simpl, India’s foremost merchant-first checkout platform, today announced a partnership with Zolvit (formerly Vakilsearch), India's largest legal services platform, to provide reliable and personalised legal solutions for the Direct-to-Consumer (D2C) merchants across the country. The partnership aims to provide a one-stop platform for legal, tax and compliance needs of D2C merchants and solves for a critical pain point, enabling them to focus on... more
corfinancial Implements CSDR Compliance Software at Man Group
- 3 years 4 months ago
- Compliance
corfinancial®, a leading provider of specialist software and services to the financial services sector, announces the implementation of its Central Securities Depositories Regulation (CSDR) software, SureVu®, at Man Group, a global active investment management firm with $144.7 billion of AUM (as of 31st March 2023).
Wolters Kluwer Offers Compliance Insights on Bank Failures
- 3 years 4 months ago
- Compliance
Wolters Kluwer, the Dutch tech firm which is home to award-winning regulatory and risk management businesses, is helping shed light on the likely causes behind several recent bank failures.
Sumsub and Kriptomat Won the 2023 ICA Compliance Awards Europe
- 3 years 5 months ago
- Compliance
Sumsub today announced it has been chosen winner in the “Technology Partner of the Year” category at the 2023 ICA Compliance Awards Europe.
70% of Compliance Professionals Fear Escalating Menace of Cryptocurrency-enabled Money Laundering
- 3 years 5 months ago
- Compliance
Recent data uncovered by First AML has shed light on the growing threat of cryptocurrency-related money laundering. The survey, which gathered responses from 250 UK business leaders and individuals working in compliance, found that 70% of individuals working in compliance are worried about the growing threat of money laundering via cryptocurrencies in business.
Majority of Financial Services Firms Report Increased Compliance Expenditure – Survey Finds
- 3 years 5 months ago
- Compliance
The majority (76%) of financial services firms have increased compliance expenditure over the past year, according to the Annual Compliance Health Check Report from SteelEye, the firm behind the first and only truly integrated surveillance solution.
Regula Redesigns Its Biometric Verification: The Fast, Versatile, and Fraud-Proof Solution
- 3 years 5 months ago
- Compliance
In the age of sophisticated identity fraud, including fraud enabled by artificial intelligence (AI), it’s of paramount importance to establish a comprehensive and highly diverse verification process to enable as many identity checks as possible.
