Security/Compliance

CFPB Takes Key Steps To Prevent Consumer Harm

The Consumer Financial Protection Bureau (Bureau) today announced three steps to advance its strategy on one of its key priorities: preventing consumer harm. Read more »

FCA Censures Crypto Exchange BitMex

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. Read more »

TradeTech 2020: Innovation and Transformation in the New Decade

With 2020 dawning in a matter of months, the start of a new decade provides an opportune time to reflect on the evolution of the equity-trading market: What will it take for buy-side institutions to thrive in this fast-changing world? How quickly can you adapt to seize upon opportunities created by new economic, regulatory,  technological, and political realities?  Read more »

ICA Announces New Partnership to Develop Best Compliance Practice in the Czech Republic

International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is pleased to announce it has signed a new, strategic partnership with the Compliance Academy, a private educational institution for compliance, risk and governance professionals, to develop best compliance practice in the Czech Republic.  Read more »

MirrorWeb listed in FINRA Compliance Vendor Directory

MirrorWeb is pleased to announce that it is now listed in the Financial Industry Regulatory Authority (FINRA) Compliance Vendor Directory (CVD), a resource which enables firms to search for vendors that offer compliance-related services. As a new participant of the CVD, FINRA members can learn more about MirrorWeb’s digital archiving platform, which helps regulated firms adhere to record-keeping and financial promotion compliance. Read more »

RSA® Adaptive Authentication for eCommerce Improves Fraud Protection and User Experience

RSA (@RSAsecurity), a global cybersecurity leader delivering Business-Driven Security™ solutions to help organizations manage digital risk, announces the general availability of RSA Adaptive Authentication for eCommerce version 20.5. Read more »

ICA Launches Specialist Certificate in Money Laundering Risk in New Technology

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, today launched the ICA Specialist Certificate in Money Laundering Risks in New Technology;  a course designed to focus on the increasing impact of technology and the advantages it brings but also the ways in which it can be exploited by criminals. Read more »

Konexo, Grant Thornton UK LLP and DXC Technology Announce Collaboration to Focus on IBOR Transition challenges

Unique global alternative legal and compliance services provider, Konexo, a division of Eversheds Sutherland, has forged an innovative and strategic collaboration with leading business and financial adviser Grant Thornton UK LLP and DXC Technology to provide an integrated solution to the Interbank Offered Rates (IBOR) transition.    The evolving IBOR transition is amongst the most critical business, risk, legal and market driven change programs... more Read more »

Wolters Kluwer Wins Major Accolades for SaaS Regulatory Reporting Solution and Regulatory Engine Upgrade

Wolters Kluwer’s Finance, Risk & Reporting (FRR) business has won three major accolades for its industry leading integrated regulatory compliance and reporting solutions. The awards specifically celebrate the success of the company’s software-as-a-service (SaaS) Regulatory Reporting solution and its Regulatory Engine Upgrade, both launched in mid 2019. Read more »

SteelEye partners with TeleMessage for mobile communications archiving

SteelEye, the compliance technology and data analytics firm, has announced a partnership and first joint client with TeleMessage. Read more »

CISI Member Andreas Yiasemides MCSI Appointed President of the Cyprus Investment Funds Association

The Chartered Institute for Securities & Investment (CISI) is delighted to congratulate Andreas Yiasemides MCSI for his appointment as President of the Cyprus Investment Funds Association (CIFA).   A CISI member, Mr Yiasemides is also a member of the CISI National Advisory Council (NAC) in Cyprus. His tenure at the CIFA is for three years.   Mr Yiasemides, a founding member of CIFA, takes over the CIFA leadership from Angelos Gregoriades who... more Read more »

Results-Driven Claims Innovation: Unlock the Real Value of Claims Tech with AIG, Ameriprise and Metromile

In an age where customers are demanding their Insurance Carrier be more like Amazon or PayPal with a smooth, touchless customer experience, Insurance Carriers face multiple obstacles to satisfying this demand. Chief among them is the overwhelming multitude of technologies available to reach that touchless claims goal.   77% of insurance carriers will invest in automation in the next few years to achieve seamless claims. The incredible potential... more Read more »

TALL Group announces more client wins in Africa

TALL Security Print, part of the TALL Group of Companies, is celebrating another series of new contract wins in Africa, adding two Nigerian Universities to its fast-growing portfolio in the region.  Under the terms of the new deals TALL Security Print will print graduation certificates for a number of Nigerian universities including the University of Ibadan and Ahmadu Bello University, taking their total to 17.  Read more »

FICO Releases Machine-Learning Cyber Risk Score on AWS Marketplace

Analytic software firm FICO announced today that the latest release of the FICO® Cyber Risk Score is now available on AWS Marketplace. The latest release of the FICO Cyber Risk Score exceeds the published performance results of competitors by a factor of more than 5X, further solidifying FICO’s position as the most accurate security rating on the market. AWS Marketplace is a digital catalog with thousands of software listings from independent... more Read more »

Moorwand Launches Acquiring Service to Ease Squeezed Margins for Banks and Merchants

Moorwand, a dedicated BIN sponsor that turns compliance into a competitive advantage, has today launched its online acquiring solution for customers – banks, fintechs, processors, PSPs and merchants – across Europe. Moorwand’s Merchant Acquiring provides a single payment gateway with access to multiple global payment schemes, and a multitude of payment methods, enabling businesses to process transactions, profitably. Read more »

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