Linedata Compliance recognized as leader with fourth award in five months
April 23, 2014 - Linedata (NYSE Euronext: LIN), the global solutions provider dedicated to the investment management and credit industries, announced Linedata Compliance has once again won the Compliance Award for Excellence from Global Custodian. This is the fourth award for Linedata Compliance in less than six months.
Truphone Announces New Drive to Help Financial Institutions Comply with Mobile Recording Regulations
April 7, 2014 - Truphone, the global mobile network and leading provider of mobile recording solutions, today announced it will be offering unlimited voice and SMS recording as part of a global drive to help financial institutions comply with mobile voice recording regulations.
Regulatory Compliance Expert Erick Christensen Joins Protiviti as a Managing Director in Charlotte
April 2, 2014 - Erick Christensen has joined the Charlotte, North Carolina office of Protiviti, a global consulting firm, as a managing director focused on regulatory matters in the firm's Risk and Compliance practice.
Insurers’ Concerns over New and Changing Requirements Remain Steady
March 27, 2014 - Market conduct exams topped the list of concerns among all respondents to Wolters Kluwer Financial Services' new U.S. Insurance Regulatory and Risk Management Indicator. In the report released today, seventy-five percent of those surveyed indicated a significant level of concern with exams, while concern with privacy and data protection, electronic business transactions, changes to state rate and form filing requirements, and consumer complaint compliance increased as well.
Swift boosts compliance services portfolio with Omnicision acquisition
March 27, 2014 - Swift has acquired financial crime prevention services firm Omnicision as it continues to build up its compliance unit. Financial terms of the deal were not disclosed.
International Bank of Qatar Selects Fiserv to Support Compliance and Growth
March 27, 2014 - Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that the International Bank of Qatar (IBQ), has selected the Financial Crime Risk Management (FCRM) Platform from Fiserv to manage its money-laundering and fraud prevention strategy.
Regulatory Compliance Expert Karen Irwin Joins Protiviti As Managing Director in Toronto
March 25, 2014 - Karen Irwin, an expert in financial regulatory compliance, has joined the Toronto office of global consulting firm Protiviti as a managing director in its Risk and Compliance solution.
iCreate Collaborates with SAP to Provide Banks with Better Analytics, Risk and Compliance Reporting
March 21, 2014 - Banking Decision Sciences pioneer iCreate today announced its plans to deliver enhanced enterprise information management capability to the global banking sector. In collaboration with SAP, iCreate will be able to integrate its banking solutions with the business intelligence technology from SAP. This initiative is aligned with the shared vision between iCreate and SAP to help banks run their businesses faster and better with informed decisions.
