April 7, 2014 - Truphone, the global mobile network and leading provider of mobile recording solutions, today announced it will be offering unlimited voice and SMS recording as part of a global drive to help financial institutions comply with mobile voice recording regulations.

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 17, 2014 - Target Group, the financial services outsourcing and software provider, today announces the appointment of Terry Baxter as the firm's Risk and Compliance Director.

April 2, 2014 - Erick Christensen has joined the Charlotte, North Carolina office of Protiviti, a global consulting firm, as a managing director focused on regulatory matters in the firm's Risk and Compliance practice.

March 25, 2014 - Karen Irwin, an expert in financial regulatory compliance, has joined the Toronto office of global consulting firm Protiviti as a managing director in its Risk and Compliance solution.

March 13, 2014 - Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced the findings of its annual Cost of Compliance survey which revealed that 53 percent of compliance officers now feel that their personal liability has increased; a reflection of increased focus on senior individuals at the supranational level.

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 21, 2014 - Banking Decision Sciences pioneer iCreate today announced its plans to deliver enhanced enterprise information management capability to the global banking sector. In collaboration with SAP, iCreate will be able to integrate its banking solutions with the business intelligence technology from SAP. This initiative is aligned with the shared vision between iCreate and SAP to help banks run their businesses faster and better with informed decisions.

March 4, 2014 - SAP AG (SAP) today announced a new rapid-deployment solution that integrates reporting processes of International Financial Reporting Standards (IFRS) and Financial Reporting (FINREP) to meet new European Banking Authority (EBA) FINREP requirements and the impending July 1, 2014 deadline.

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 20, 2014 - Fundtech, a market leader in global transaction banking solutions, today announces that it has onboarded 20 of its financial messaging service bureau customers to its new compliance solution, Global Compliance Plus.

March 3, 2014 - Nearly two thirds of European and North American banking and capital markets firms expect to significantly increase their spending on compliance risk management over the next couple of years, according to research from Accenture.