New Appointment to Ignition Advice Board
- 5 years 2 months ago
- Compliance, Technical, People Moves
Paul McMahon has joined the board of digital advice provider Ignition as non-executive director for Ignition Advice UK Limited.
New Global Report Outlines How Data Intelligence is the Cure for Complex Compliance
- 5 years 2 months ago
- RegTech, Compliance
CUBE, a global RegTech company working to simplify compliance for the world’s leading financial institutions, today announced the release of a new report entitled ‘Data: Poison or Cure?’ This global report, produced in partnership with fintech research firm Burnmark, explores the evolving possibilities presented by data within financial services, and asks whether it provides a solution to complex compliance.
Accountancy Sector Braces for Surge of Post-Brexit AML Regulation
- 5 years 2 months ago
- Security, Compliance
Three quarters (76%) of compliance professionals in the accounting sector expect to see more anti-money laundering (AML) regulation as a result of the UK’s exit from the European Union, according to new research released today by LexisNexis® Risk Solutions, the global data and analytics provider.
EQS Group (EQS): FY21 Focus on Whistleblowing
- 5 years 2 months ago
- Compliance, Consultancy
EQS is making good progress on building a substantial presence in both corporate compliance and investor relations, growing its SaaS and annual recurring revenue streams. With a platform approach that allows for cross- and up-selling, this is a scalable business model in growing markets, driven by digitisation and regulation. The implementation of whistleblowing regulation in the EU during 2021 gives a clear opportunity for the group to extend... more
Andrew Johnson Bank Selects Wolters Kluwer’s Compliant Lending Offerings
- 5 years 2 months ago
- Security, Compliance
Tennessee-based Andrew Johnson Bank has selected Wolters Kluwer Compliance Solutions’ ComplianceOne
RegTech Provider Strengthens Foothold in APAC
- 5 years 2 months ago
- RegTech, Security, Compliance, AML and KYC
Napier, provider of next-generation anti-financial crime compliance solutions, has continued its aggressive global expansion strategy with the opening of a second APAC office within 10 months.
Comviva Partners with Accura Scan for Digital KYC and Identity Verification Solution
- 5 years 3 months ago
- Digital Identity, Core Banking, AML and KYC
Comviva, one of the global leaders in providing digital financial solutions, today announced that it has partnered with Accura Scan, one of the world’s leading and most advanced digital KYC (Know Your Customers) and identity verification service provider.
Gala Technology Triumph as ‘Best International Card Not Present Solution’ at American CNP Awards
- 5 years 3 months ago
- Payments, Compliance
Gala Technology, the innovative development team behind the global, cloud-based, secure and PCI DSS compliant payment solution, SOTpay, are celebrating yet more industry accolades, as they scooped a double award win at the prestigious American, CNP 2021 awards.
SmartSearch Enters Non-regulated Market as Business Grows
- 5 years 3 months ago
- Platform Technology, AML and KYC
Leading anti-money laundering solution provider SmartSearch has entered the non-regulated market with a new product launch as part of its ongoing business growth. The RegTech specialist, based in Ilkley, West Yorkshire, had its most successful year to date in 2020 and has recently opened offices in the United States and the Netherlands as part of its international growth plans.
Compliance Leaders See Digital Transformation as Critical Over Next 12 Months
- 5 years 3 months ago
- Compliance
More than half of compliance professionals say digital transformation of the customer due diligence process will have the biggest impact on their risk organisation over the next 12 months, according to a new poll from digital compliance specialist NorthRow.
What is Insider Fraud?
- 5 years 3 months ago
- Fraud Detection, Compliance, Security
An Amazon selling support associate was recently arrested by the FBI after issuing more than $90,000 in fraudulent refunds to himself and people he knew. The former Amazon employee used different buyer accounts to purchase electronics and took advantage of his position to issue refunds without returning the products. This is an example of insider fraud.
Covid, Cyber, Compliance and ESG top Risk Concerns for Financial Services Sector: Allianz
- 5 years 3 months ago
- Covid-19, Cybersecurity, Compliance
Financial institutions and their directors have to navigate a rapidly changing world, marked by new and emerging risks driven by cyber exposures based on the sector's reliance on technology, a growing burden of compliance, and the turbulence of Covid-19, according to a new report Financial Services Risk Trends: An Insurer's Perspective from Allianz Global Corporate & Specialty
HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities
- 5 years 3 months ago
- Artificial Intelligence, Banking, Compliance, Risk Management
Next generation banking-as-a-service platform, HUBUC, has partnered with the hyper-scale Anti-Money Laundering (AML) and risk detection provider ComplyAdvantage to integrate its innovative compliance and security screening technology.
Compliance Professionals Call on The Regulators to Give More Guidance on Aml Effectiveness, New Research From Lexisnexis® Risk Solutions Reveals
- 5 years 3 months ago
- Compliance, Security, Data, Risk Management
An overwhelming majority of compliance professionals say the lack of guidance and support from regulators is contributing to a significant delay in implementing the latest anti-money laundering (AML) regulations, according to new research released today by LexisNexis® Risk Solutions, the global data and analytics provider.
BSI Reveals Data Compliance Landscape Impact on Information Resilience
- 5 years 3 months ago
- Compliance, Data
Research conducted by the Consulting Services team at BSI has revealed that some organizations are struggling with the current data protection landscape, with many data transfers impacted by the UK’s exit from Europe and the invalidation of the EU-US Privacy Shield framework last year. With information resilience and cybersecurity being a top priority for many organizations in 2021 as remote working continues, staying alert to the evolving data... more
