March 11, 2014 - ACH Alert, a comprehensive provider of ACH and wire risk management services, has partnered with BOK Financial to roll out proven, award-winning fraud protection services for BOK's customers.
February 19, 2014 - More than half of U.S. organizations that experienced fraud in the last two years reported an increase in the number of occurrences, according to the Global Economic Crime Survey 2014 released today by PwC US, representing a continuing upward trend in the occurrence and detection of economic crime. Forty-five percent of organizations in the U.S. suffered from some type of fraud in the past two years, more than the global average of 37 percent.
January 7, 2014 - Financial Tracking Technologies, LLC announced today that it has expanded its pay-to-play compliance solution to cover 47 states and more municipalities. Known as Campaign Checks™ the solution can serve as complete political contributions workflow, including pre-approval and certifications, for employees or a contributions lookup database for compliance and ethics groups, or both.
February 7, 2013 - Gamification start-up True Office has formed a product development and distribution partnership with Thomson Reuters which will see the pair create regulatory and compliance training applications for the financial services world.
February 17, 2014 - Money laundering and terrorist financing are global threats that require global solutions. It is the goal of both the International Compliance Association (ICA) and Citi to inspire change to drive industry standards and broaden the knowledge of future generations about the importance of AML.
December 12, 2013 - Investment professionals worldwide report greater optimism over economic prospects for the coming year, but do not express confidence that the integrity of capital markets is improving, according to the CFA Institute 2014 Global Market Sentiment Survey (GMSS). Sixty-three percent of CFA Institute survey respondents think that the global economy will expand in 2014, representing a significant shift in opinion over the previous two years, however more than half (54 percent) point to a lack of ethical culture within financial firms as the factor that has contributed the most to the current lack of industry trust.
January 30, 2013 - Corpedia and Corporate Board Member, both NYSE Euronext Companies, have partnered to offer a multi-tiered suite of products to help companies more effectively manage corporate governance responsibilities.
June 7, 2013 - Data breaches are not just a hassle for businesses, but for consumers too, with over 50% of US fraud victims in 2012 arising from a corporate cyber break-in, according to a study by Javelin Strategy & Research.
December 19, 2012 - One quarter of professionals have witnessed fraudulent activity involving business documents according to Version One survey.
February 10. 2014 - Vantiv (NYSE: VNTV), announced today that its subsidiary Litle & Co., a leading ecommerce payment processor, has signed an agreement with ThreatMetrix, the fastest-growing provider of integrated cybercrime prevention solutions, to incorporate ThreatMetrix's Payment Fraud solution into Litle's Fraud Toolkit.
May 24, 2013 - Wolters Kluwer Financial Services today released a new readiness checklist and whitepaper to help investment advisors keep their policies and procedures up-to-date and ensure their ongoing efficancy. In compliance with the 40 Act Rules, investment firms across the industry have adopted a written Code of Ethics and instituted personal trading policies and procedures.