Markit Releases FRTB Solution for Compliance
- 10 years 4 months ago
- Security and Compliance
Markit, a global provider of financial information services, is announcing a comprehensive solution for compliance with the new market risk capital requirements in the Fundamental Review of the Trading Book (FRTB) standards. Markit has worked with a number of customers worldwide to define a modular platform that will enable banks to model and manage market data and risk factors, generate scenarios and perform capital calculations in line with... more
Cordium and Knadel Form a Strategic Partnership
- 10 years 4 months ago
- Security and Compliance, Risk Management
Cordium, the market-leading provider of governance, risk and compliance services, and Knadel, a specialist management consultancy, have formed a strategic alliance in the UK which will harness the skills and experience of both firms to provide best of breed regulatory, business and technology consulting services to the investments industry. Both Cordium and Knadel have a strong track record of effective advisory consultancy, specialising... more
GFT Releases Regulatory Change Management Service
- 10 years 4 months ago
- Security and Compliance
GFT, the global provider of advisory, business consulting, IT and software services to the financial services community, has today announced the launch of its Regulatory Change Management Service, an award-winning solution that gives firms the ability to create an end-to-end tracking process to keep on top of their regulatory challenges.
PIMCO Selects kyc.com and Markit's Regulatory and Compliance Solution
- 10 years 4 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.
Bank ABC Benefits from Nasdaq BWise GRC Platform
- 10 years 4 months ago
- Security and Compliance, Banking
Nasdaq BWise selected by Bank ABC, an international bank headquartered in Bahrain, to support and further enhance their risk management, compliance and internal audit processes as well as reporting. By implementing the BWise integrated GRC platform, Bank ABC will reduce the burden and costs of compliance, gain control over their key organizational risks and streamline their audit processes. The BWise integrated GRC platform will enable Bank ABC... more
Clarity Services Launches Compliance Solutions for Utah Lenders
- 10 years 4 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.
Northern Trust Partners with IDC to Boost its Suppoort for Fair Value Leveling
- 10 years 4 months ago
- Security and Compliance
As regulations require asset owners to provide increasing levels of investment transparency, Northern Trust announced today it has collaborated with Interactive Data (IDC) to enhance its support for fair value level determination for fixed income securities.
iMeta Launches Video Animation on Onboarding and Client Lifecycle Management
- 10 years 5 months ago
- Security and Compliance
iMeta Technologies Ltd., a leader in Onboarding and Client Lifecycle management technology for financial institutions, has launched a video animation on Client Onboarding for financial institutions. Click here to view video: https://www.youtube.com/watch?v=-DFyp6itCCI In the video, iMeta describes the challenges investment banks and capital market firms have when onboarding new and existing clients, such as:
Nasdaq Unveils New Quality Assurance Platform
- 10 years 5 months ago
- Security and Compliance
Nasdaq has officially launched the Nasdaq Validator to support exchanges, clearinghouses and central securities depositories (CSDs) in reducing the cost and complexity of quality assurance (QA), and bring new functionality to market quickly and effectively.
Dow Jones Prolongs Partnership with EastNets
- 10 years 5 months ago
- Security and Compliance, Payments
Dow Jones Risk and Compliance today announced that EastNets, a leading global provider of compliance and payment solutions for the financial services industry, will offer Dow Jones sanctions lists within its watchlist screening platform.
SWIFT and Accenture Discuss Distributed Ledger Technology Implementation within Financial Services
- 10 years 5 months ago
- Security and Compliance
SWIFT announces today the availability of a new paper investigating how Distributed Ledger Technologies (DLTs) could be used in financial services. Published in collaboration with Accenture, the paper is based on an in-depth technology assessment by SWIFT of DLT usage across financial institutions, highlighting the opportunities as well as the challenges for industry wide adoption.
Turners Chooses Descartes' SmartCompliance
- 10 years 5 months ago
- Security and Compliance
Descartes Systems Group (Nasdaq:DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, announces that one of the United Kingdom's (UK) largest independent haulage companies, Turners (Soham) Ltd., is using Descartes' SmartCompliance(TM) solutions to gain efficiencies and improve driver safety compliance across its road transport operations.
Whitaker Securities Selects Bloomberg's Enterprise Compliance Platform
- 10 years 5 months ago
- Security and Compliance
Whitaker Securities is using Bloomberg's enterprise compliance platform, Bloomberg Vault, for social media monitoring and compliance, Bloomberg executives announced today. Bloomberg Vault's communications, compliance and analytics empowers Whitaker to manage social media access across its organization, deepening visibility into the commercial use of social channels and meeting regulatory communications, surveillance, and archiving requirements.
Safe Systems Unveils Enhanced Cybersecurity Assessment Tool (ECAT)
- 10 years 5 months ago
- Security and Compliance
Safe Systems announced availability of its Enhanced Cybersecurity Assessment Tool (ECAT) for financial institutions.
The Law Society Chooses Accuity AML Solution
- 10 years 5 months ago
- Security and Compliance, AML and KYC
Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has been selected by The Law Society as its preferred supplier of anti-money laundering (AML) e-verification until 2018.
