Whitaker Securities Selects Bloomberg's Enterprise Compliance Platform
- 8 years 8 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)
- 8 years 8 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
- 8 years 8 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.
Boston Consulting Group: Pros and Cons of the PSD2
- 8 years 8 months ago
- Security and Compliance
Imagine a world where digital giants have unconstrained access to hundreds of millions of individual bank accounts. Imagine they unleash their brand, technology, data and reach to bring new value propositions to these individuals. Imagine that they are followed by innovative and agile new entrants.
APQC’s MosaiQ to share business process benchmarking and practice research
- 8 years 8 months ago
- Security and Compliance, Consultancy
APQC, the benchmarking, best practices, process, and performance management authority, has launched its cloud-based business process tool, MosaiQ™. Designed to simplify business process management for organizations of all sizes, MosaiQ enables users to measure, manage, and learn about their organization’s business processes and to quickly create, and even export, custom frameworks that scale and mature as their business evolves.
Niu Solutions Gets PCI DSS Certified
- 8 years 8 months ago
- Security and Compliance, Payments
Niu Solutions, the leading provider of IT consultancy and infrastructure services, today announced that it has been certified to the Payment Card Industry Data Security Standard (PCI DSS). Niu Solutions was certified after the company completed and passed a rigorous process, which affirms Niu Solutions’ dedication to customer security and compliance.
Markit Launches CTI Tax Solutions for the Common Reporting Standard
- 8 years 8 months ago
- Security and Compliance
Markit is launching Markit │CTI Tax Solutions for the Common Reporting Standard (CRS) which identifies tax residency and performs due diligence on customer accounts. Barclays, Brown Brothers Harriman and other major industry participants supported the design and testing of the solution and have signed on for the service in order to meet their CRS requirements.
TIM Group Unveils Solution for MAR Compliance
- 8 years 8 months ago
- Security and Compliance
TIM Group, operator of the market-leading global trade ideas network and alpha capture platform, has today announced that its TIM Ideas service is a compliant solution for sell-side firms needing to meet capture and disclosure requirements under new Market Abuse Regulations (MAR) due to be implemented on 3 July 2016.
Lombard Risk COLLINE v 14.1 Adds New Regulatory Functionality
- 8 years 9 months ago
- Security and Compliance, Regulatory Standards
Lombard Risk COLLINE v 14.1 includes functionality which enables its client base to address the new standards and meet the global regulatory deadlines for the un-cleared margin rules. With five of the leading global investment banks impacted by the Phase 1 September 2016 deadline as clients, Lombard Risk made it a priority to go to market well in advance of the regulatory deadlines to enable these prestigious institutions the ability to prepare... more
MUFG Union Bank Introduces New Online Platform for IPA Processing
- 8 years 9 months ago
- Security and Compliance, Transaction Banking
MUFG Union Bank (the Bank) has launched IPA Port, a new online platform that offers fully integrated issuing and paying agent services (IPA) for issuers of USD commercial paper and certificates of deposit. This easy to navigate platform delivers seamless processing for issuance, interest, and maturity payment activities using real-time data and transaction monitoring and reporting through a single online source.
Lombard Risk Launches AgileREPORTER Solution
- 8 years 9 months ago
- Security and Compliance, Regulatory Standards
Lombard Risk Management, a leading provider of collateral management and regulatory reporting solutions for the financial services industry, is pleased to announce the launch of AgileREPORTER, its next generation agile solution for regulatory reporting. Today, the company also unveils its new global identity; one that reflects the agility and competitive advantage the firm brings to its clients, and launches its new website.
Maybank Kim Eng Goes Live for Regional Trading with Fidessa's Solution
- 8 years 11 months ago
- Security and Compliance, Trading Systems
Fidessa today announced that Maybank Kim Eng has deployed its equities order management and execution platform as their Asian trading solution for global clients. With Asia being such a fragmented marketplace, many firms have ended up running different local systems for each market, which presents a real challenge when they want to offer a seamless regional trading service to customers.
