December 18, 2015 - The International Compliance Association (ICA) has been working with The Financial Skills Partnership (FSP) and Skills for Justice to review the National Occupational Standards (NOS) in compliance, anti money laundering and countering financial crime.

September 29, 2015 - The opportunity to embrace stress testing as a discipline that is good for business, not just compliance. 

September 9, 2015 - LexisNexis Risk Solutions announced today the global launch of the latest version of its flagship AML Compliance platform Bridger Insight XG that helps all risk, compliance and anti-money laundering professionals to increase operational efficiencies, consolidate compliance technology and simplify their compliance processes.

December 16, 2015 - Next year will see banks increasingly explore ways to use insights from regulatory trends to inform boardroom decision making on risk management and strategic business topics. That's according to Europe, Middle East & Africa (EMEA) experts at Wolters Kluwer Financial Services who predict closer integration between risk and finance functions and that banks will focus on formulating strategic, financial and operational responses to regulatory trends and market dynamics.

September 24, 2015 - Atom, the UK's first bank designed for digital, has chosen Wolters Kluwer Financial Services' OneSumX Regulatory Reporting solution to manage its U.K. and European Banking Authority regulatory reporting requirements.

September 1, 2015 - MindLink, developer of secure, integrated Enterprise Chat applications has today announced the availability of a compliance connector for ICE Chat reinforcing its focus on providing highly secure and compliant solutions in the chat space.

November 26, 2015 - A former Goldman Sachs staffer has been charged by the Securities and Exchange Commission with making nearly half a million dollars by stealing non-public information from the bank's email system and using it to make illegal trades ahead of client mergers.

September 15, 2015 - Compliance Science (CSI), a leading provider of governance, risk management and compliance solutions, announced today that it is opening a UK office in London.

August 12, 2015 - Rsam is seeking an exceedingly talented and creative Content Developer to join their software product team. As a Content Developer you will responsible for creating controls, policies, standards, risks, citations for our Governance, Risk and Compliance product. The role requires keeping abreast of new and changing regulations and standards, monitoring partner content, and making necessary adjustments to the Rsam Content Libary. Such adjustments are distributed to some of the largest and most prominent organizations in the world.

October 12, 2015 - SWIFT announces an expansion to its financial crime compliance services portfolio with two new services coming in 2016.

September 14, 2015 - SEI (NASDAQ:SEIC) today introduced a comprehensive new global regulatory risk and compliance platform that centralises handling of an investment firm's regulatory and compliance functions across investment vehicles, products, and jurisdictions around the globe.

August 11, 2015 - A new survey of financial services professionals conducted by Cipperman Compliance Services (CCS) reveals that asset managers, broker-dealers, and other firms are embracing compliance as a core function of their business, with an equal number of respondents reporting that they now spend as much on compliance as they do their legal counsel.