Prometeia and The Council partner to provide Risk and Compliance solutions in the Nordics
Prometeia – the global provider of Risk Management consulting and software solutions – and The Council Advisory Services Europe (The Council) – a primary player in the strategic and project advisory field in the Nordics and Baltic area – announced their strategic partnership with the intention of providing Risk and Compliance solutions to banks and financial institutions in the Nordics.
Nasdaq sells GRC unit BWise to SAI Global
Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global. Financial terms of the deal were not disclosed.
SEC seeks help on blockchain data
The Securities and Exchange Commission (SEC) is inviting bids from firms that can build a tool that lets it review data from the most widely used blockchain ledgers in order to help it monitor risk and compliance, and inform policy, related to cryptocurrencies.
Nordic risk and compliance outfit FCG acquires Reg&Tech Solutions
FCG today announces the acquisition of Reg&Tech Solutions AB (Reg&Tech), a software technology provider of Big Data analytics and automation solutions to the financial services industry.
US regulators push for new technology to tackle financial crime
US regulators have promised not to penalise banks that use artificial intelligence tools to spot gaps in existing anti-money laundering programmes, paving the way for the use of new technologies to tackle illicit financial activity.
DLT can help banks boost regulatory compliance - Euro Banking Association
Distributed ledger technology has huge potential to improve regulatory compliance processes, according to a report from the Euro Banking Association.
EY partners Regtech startup Apiax to deliver digital regulatory compliance
EY and Apiax join forces to transform the way the financial industry handles regulatory compliance. Through their cooperation, the two companies offer financial institutions efficient ways to stay compliant with complex financial regulations digitally.
International Compliance Association launches Certificate in Financial Crime Risk in Global Banking and Markets
The International Compliance Association is pleased to announce the launch of a brand new qualification in its specialist certificate series: the ICA Certificate in Financial Crime Risk in Global Banking and Markets. The Certificate, which is awarded in association with Alliance Manchester Business School, the University of Manchester, is designed for those who want to explore the financial crime risks inherent in financial markets.
