SWIFT Institute Presents a Comparative Analysis of US Federal and EU-level AML/CTF
- 9 years 7 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
- 9 years 7 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
- 9 years 7 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
- 9 years 7 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
- 9 years 7 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
- 9 years 7 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
- 9 years 7 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
- 9 years 7 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
- 9 years 7 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.
Smarsh Enhances Archiving and Supervision Support for Symphony
- 9 years 7 months ago
- Compliance, Infrastructure
Smarsh®, the leading provider of cloud-based archiving solutions for compliance and e-discovery, today announced enhanced archiving and supervision support for Symphony Communication Services, LLC within The Archiving Platform™ from Smarsh.
NextAngles Introduces Flagship Compliance Solutions for Financial Institutions
- 9 years 7 months ago
- Compliance
Financial technology solutions provider NextAngles™ today announced the launch of its flagship compliance solutions for financial institutions grappling with increasing regulatory and market pressures.
Major Asset Manager in Australia Benefits from Vermilion's Reporting Suite
- 9 years 7 months ago
- Asset Management, Audit and Reporting
Vermilion Software (‘Vermilion’), the leading global supplier of client reporting and communications software, is delighted to announce that its reporting suite has been selected by one of the largest investment managers in Australia, Challenger. Vermilion Reporting Suite was selected by Challenger Limited following a rigorous market selection process. The Vermilion solution will primarily be used in delivering reporting to Challenger’s... more
Artemis Selects Sybenetix's Behavioural Analytics Software for Compliance
- 9 years 7 months ago
- Compliance, Infrastructure
Leading UK-based fund manager Artemis has agreed a multi-year deal for Sybenetix’s end-to-end market abuse surveillance, case management and conduct management system. The system is designed specifically for the buy-side to deliver greater competitiveness and transparency in meeting new regulatory requirements.
TRADEcho APA Goes Live with Colt PrizmNet
- 9 years 7 months ago
- Trading Systems, Audit and Reporting
Colt PrizmNet, the financial extranet developed by Colt, will enable connectivity to TRADEcho’s multi asset APA solution for pre- and post-trade reporting, enabling capital markets firms to comply with the new trade reporting obligations due for implementation in January 2018 as part of MiFID II.
NICE Actimize Signs Agreement with Tableau and Launches Visual Analytics Solution
- 9 years 7 months ago
- Compliance, AML and KYC, Data, Risk Management
NICE Actimize, a NICE (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Tableau Software have entered into a joint technology agreement to apply business intelligence capabilities to financial crime compliance and prevention (or “risk management”). Leveraging that partnership, NICE Actimize is launching its Visual Analytics... more
