Accuity FircoSoft Investigates Financial Risks Connected with Migrant Smuggling Network
- 8 years 8 months ago
- Security, AML and KYC
The Criminal Migrant Shipping Network Project - a six month-long investigation conducted by a team of eight investigation journalists from six countries - sought to uncover the people and companies making a profit from selling often hazardous journeys to migrants and refugees hoping to cross the Mediterranean Sea to reach Europe.
IPC Systems Unveils Expanded Portfolio of Comprehensive Compliance Solutions
- 8 years 8 months ago
- Compliance
IPC Systems unveiled a significantly expanded portfolio of comprehensive compliance solutions under its growing Risk and Compliance Services division at the 2016 Annual FINRA Conference in Washington D.C. today. The announcement marks IPC's continued strategic focus as a risk and compliance unified communications service provider for financial institutions, and underscores its heightened concentration on the rapidly developing, critically... more
Anadolubank Benefits from AxiomSL’s XBRL Solution
- 8 years 8 months ago
- Compliance, Regulatory Standards, Audit and Reporting
AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that Anadolubank Nederland N.V., a Dutch bank which is a subsidiary of Anadolubank Turkey, has decided to use AxiomSL’s XBRL solution to submit a wide range of regulatory reports to De Nederlandsche Bank (DNB). The project follows the DNB’s decision to align with other European central banks by mandating the use of XBRL for European... more
FICO and Guidepost Solutions Team Up to Provide Anti-Financial Crime Solutions
- 8 years 8 months ago
- Compliance, AML and KYC, Infrastructure
Analytic software firm FICO and risk consultancy Guidepost Solutions LLC today announced that they have entered into a partnership to help provide companies worldwide with a complete suite of anti-financial crime solutions.
Axios Systems Reaches Accreditation for all 16 ITIL® Processes
- 8 years 8 months ago
- Compliance, Infrastructure
Axios Systems, a leading provider of IT Service Management (ITSM) software, has announced that its assyst product, has become the first in the world to achieve accreditation for all 16 PinkVERIFY™ ITIL® processes. PinkVERIFY is an internationally recognized ITSM tool suite assessment service by Pink Elephant, a premier global training, consulting and conference service provider. In becoming the sole company to possess full accreditation, Axios... more
PIMCO Selects kyc.com and Markit's Regulatory and Compliance Solution
- 8 years 8 months ago
- Security and Compliance, Regulatory Standards
kyc.com, the joint venture between Markit and Genpact announced that PIMCO has selected kyc.com, and Markit, a leading global provider of financial information services, to complement its due diligence and onboarding requirements.
Equifax and BAE Systems Unveil Equifax Watchlist Check - AML Solution
- 8 years 8 months ago
- Security, AML and KYC
Equifax and BAE Systems, cyber security and anti-financial crime specialists, are launching the Equifax Watchlist Check to help companies fight money laundering and terrorist financing.
ICBC Extends its Use of AxiomSL Platform
- 8 years 8 months ago
- Compliance, Audit and Reporting, Infrastructure
AxiomSL unveiled that Industrial and Commercial Bank of China (ICBC) (London) plc has decided to extend its use of the AxiomSL platform to cover the reporting required as part of the Common Reporting Standard (CRS)/Automatic Exchange of Information (AEI) and the Foreign Account Tax Compliance Act (FATCA). The decision will allow the bank to avoid the increased infrastructure costs often associated with the introduction of a new regulation or... more
Clarity Services Launches Compliance Solutions for Utah Lenders
- 8 years 8 months ago
- Security and Compliance, Compliance
As the leading real-time credit bureau for the non-prime market, Clarity Services is prepared to offer a variety of solutions to assist online and storefront lenders with the compliance requirements found in Utah’s current regulations as well as the Deferred Deposit Lending Amendment (Utah Code § 7-23-401) that will become law on July 1, 2016.
SBI and Accuity Win in the AML category
- 8 years 8 months ago
- Security, AML and KYC
State Bank of India (SBI) and Accuity win the Anti-Money Laundering (AML) Technology Implementation of the Year 2016 at The Asian Banker Awards today.
Sapient Global Markets Launches RegRecon for Regulatory Reporting
- 8 years 8 months ago
- Security, Regulatory Standards
Sapient Global Markets, a leading global provider of business technology and consulting services for the financial and commodity markets, today announced the launch of RegRecon, purpose built to solve industry issues surrounding low match rates and regulatory reporting accuracy.
ACAMS Appoints Samantha Sheen as its Director of AML for Europe
- 8 years 8 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 8 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
