December 13, 2012 - Visa and a group of Indian banks are tapping the country's biometrics-based national identity system to bring financial services and electronic payments to tens of millions of people.
December 12, 2012 - According to a survey from Detica NetReveal® a business division of BAE Systems Detica, investment in managing financial crime and compliance remains a high priority, with a significant uptick in planned expenditure for 2013.
December 11, 2012 - Standard Chartered has reached an agreement with several US authorities for its lack of compliance with various rules before the onset of the global economic slump.
December 11, 2012 - HSBC has agreed to pay fines totalling $1.92 billion to US regulators after it breached anti-money laundering laws. The major UK-based bank revealed yesterday (10 December) that its penalties with several authorities in America have now been finalized after investigations found the company failed to comply properly with these regulations.
December 6, 2012 - Wolters Kluwer Financial Services' Experts Say Proactive Efforts Around Compliance, Risk, Finance and Audit Critical to Organizations' Success in 2013.
December 5, 2012 - European banks should not delay the implementation of Basel III purely on the basis that their counterparts in the US are doing so.
December 1, 2012 - Mobile banking is on the rise in the US, now used by a third of consumers as financial institutions broaden the range of services that they offer, according to Javelin Strategy & Research.
November 20, 2012 - ISACA, a nonprofit association of 100,000 IT professionals in 180 countries, recently released COBIT 5, the business framework for the governance and management of enterprise IT.
