February 3, 2014 - Attention being paid by senior management to money laundering challenges is at an all time high according to findings from a new KPMG International report. Nine in ten of respondents (88 percent) said that AML issues are back at the top of the agenda for senior management rather than being squeezed by competing priorities as has been the case in similar studies over the past ten years (up from 62 percent in 2011).
January 31, 2014 - A greater number of banks are embracing the trend towards mobile banking among their customers, according to a new report.
January 31, 2014 - According to a global survey from Kable, 42% of retail banks are set to increase their ICT spending to modernise and automate their business operations.
January 31, 2014 - Major retailer Target has claimed the recent attack by cyber criminals on its payment terminals was possible after vendor credentials were stolen.
January 31, 2014 - RSA researchers have uncovered a new point-of-sale malware operation emanating from Eastern Europe that has succeeded in scraping payment card data from small retailers in 11 countries.
January 31, 2014 - January 2014 saw the 51st version of TFG's portfolio and risk management platform. This latest release brings enhanced performance & risk capabilities with extended and improved integration functionality.
January 30, 2014 - Barclays is the clear leader in Forrester's latest rankings of secure banking websites in the UK, and offers the most extensive online banking functionality out of UK's largest retail banks and building societies, according to a new report out today.
January 30, 2014 - Senior financiers are worried about money laundering with 84% of the 317 anti-money laundering (AML) and compliance professionals questioned in the '2014 KPMG Global AML Survey' last quarter admitting that it is now a major concern in their business risk assessment and 88% commenting it is now top of their firms' boardroom agenda.
