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.
ISACA Releases Guide to GDPR Implementation as May Deadline Approaches
The ICA launches the ICA Advanced Certificate in Business Compliance for Slovenia, Croatia and Serbia
The ICA Advanced Certificate in Business Compliance is being offered for the first time in Slovenia from February 2018, in partnership with the European Institute of Compliance and Ethics (EICE). The course has been designed to meet the growing demand for highly skilled and qualified compliance professionals working in financial services and other regulated sectors.
Thomson Reuters Releases SECPlus Advanced Enhancement for Checkpoint SEC Compliance Product Suite
Thomson Reuters has launched SECPlus Advanced with features to improve the workflow of financial reporting professionals. Built on the strength of its SECPlus SEC Filings research solution, SECPlus Advanced offers more precise search options, new filtering capabilities, faster results navigation, instant access to related documents, and a new filings comparison feature.
Wolters Kluwer’s OneSumX Named Most Innovative Integrated Regulatory Compliance & Reporting Platform by Corporate Vision magazine
Wolters Kluwer’s Finance, Risk & Reporting business is this year’s winner of Corporate Vision magazine’s “Most Innovative Integrated Regulatory Compliance & Reporting Platform” award. The publication has awarded the firm’s OneSumX suite the global accolade for 2017 as part of its annual Technology Innovator Awards – the second year running that Wolters Kluwer has triumphed in the award series.
