March 27, 2014 - Market conduct exams topped the list of concerns among all respondents to Wolters Kluwer Financial Services' new U.S. Insurance Regulatory and Risk Management Indicator. In the report released today, seventy-five percent of those surveyed indicated a significant level of concern with exams, while concern with privacy and data protection, electronic business transactions, changes to state rate and form filing requirements, and consumer complaint compliance increased as well.
March 27, 2014 - A new guide released today by ISACA shows how the latest versions of the COSO Internal Control—Integrated Framework and COBIT relate and helps professionals who use both frameworks to create business value for enterprises in all industries and geographies.
March 27, 2014 - Swift has acquired financial crime prevention services firm Omnicision as it continues to build up its compliance unit. Financial terms of the deal were not disclosed.
March 27, 2014 - Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that the International Bank of Qatar (IBQ), has selected the Financial Crime Risk Management (FCRM) Platform from Fiserv to manage its money-laundering and fraud prevention strategy.
March 27, 2014 - Chartis recently ranked Wolters Kluwer Financial Services as a Category Leader and a top-rated enterprise governance, risk and compliance (eGRC) provider for the financial services industry in its 2014 RiskTech Quadrant® on Enterprise GRC Solutions.
March 27, 2014 - Despite an apparent ease in fears of a systemic risk event happening in the next 12 months, a recent survey conducted by The Depository Trust & Clearing Corporation (DTCC) revealed that a vast majority of financial firms have increased spending on systemic risk mitigation.
March 27, 2014 - Payfont, the Edinburgh-based online identity protection business led by Dr David Lanc, has had its consumer-centric online identity security model extensively validated by a team led by internationally renowned Cybersecurity expert, Professor Lachlan MacKinnon of the University of Greenwich, London.
March 26, 2014 - Recent publicised data breaches are having an impact on the operations of financial institutions, according to a recent survey by ACI Worldwide (NASDAQ: ACIW). The survey of U.S.-based financial industry professionals was conducted in March 2014 at BAI Payments Connect and reports that 44 percent of customer accounts have been compromised.
