February 20, 2014 - The International Compliance Association (ICA) is pleased to announce a brand new qualification: The ICA FICS Accredited Advanced Certificate in Governance, Risk & Compliance designed for those new to compliance.
February 18, 2014 - Fenergo today announced that the firm's Regulatory Onboarding solution has been launched by Scotiabank, Canada's most international bank.
February 18, 2014 - Over 80% of institutional investors expect risk management to play an even greater role in the investment decision process in the future, according to a new study published by BNY Mellon, a global leader in investment management and investment services, in collaboration with Nobel Prize-winning economist Dr. Harry Markowitz. In addition, over the next five years 73% expect to spend more time on investment risk issues, while 68% expect to spend more time on operational risk issues. Only 25% of respondents, however, had a chief risk officer.
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.
February 19, 2014 - Indus Valley Partners (IVP), a leading provider of technology solutions to alternative asset managers, announced today the introduction of IVP RAPTOR cloud, enabling the smallest to the largest alternative asset managers to meet their global regulatory reporting needs from a purpose-built cloud platform.
February 18, 2014 - CounterpartyLink (CPL), the trusted source of evidence-based legal entity intelligence, today announces that it has teamed-up with Alacra, Inc., a leading provider of business information solutions for financial institutions and professional service firms, to offer CPL legal entity intelligence within Alacra Compliance Enterprise (ACE), Alacra's award-winning client on-boarding workflow tool.
February 18, 2014 - ISGN CorporationTM ("ISGN"), a leading provider of end-to-end technology solutions and services to the U.S. mortgage industry, announced during MBA's National Mortgage Servicing Conference and Expo that it has partnered again with TRUPOINT Partners to offer its CFPB Compliance RiskCheck™.
February 17, 2014 - ISACA's COBIT 5 is included as an informative reference in the core of the US Cybersecurity Framework, which launched this week and is aimed at helping improve cybersecurity at critical infrastructure operators and other businesses.
