Compliance

Accuity Discusses Sepa ‘IBAN Only’ Regulation In A World Beyond The Eurozone

9 years 9 months ago
Regulatory Standards

Accuity, a leading global provider of financial data for over 175 years, will attend the EBAday conference in Amsterdam. Addressing the global payments audience, Accuity will present solutions for SEPA compliance and ’IBAN only‘ regulation, as well as KYC and compliance solutions for anti-money laundering (AML) and sanctions screening.

Alacra first to link GIINs to LEIs, and other common entity identifiers

9 years 9 months ago
Regulatory Standards

Alacra, the leader in client onboarding, reference data and business research solutions, today announced the addition of GIINs (Global Intermediary Identifier Number) to the Alacra Authority File Plus (AAF+).

Thomson Reuters’ audit solution is now compliant with COSO Framework

10 years 4 months ago
Audit and Reporting

Thomson Reuters has updated its patented, award-winning PPC's SMART Practice Aids Audit Suite to provide customers with a focused, integrated, and efficient internal control evaluation tool that is fully compliant with COSO's new Internal Control Framework.

Linedata unveils Disclosure Manager, an automated compliance monitoring service

10 years 4 months 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.

Windham Brannon addresses the challenge of "over-auditing" in new case study from Thomson Reuters Checkpoint

10 years 6 months ago
Audit and Reporting

Thomson Reuters has released a case study examining CPA firm Windham Brannon's switch to PPC's SMART Practice Aids to address the challenge of audit efficiency and over-auditing.