May 8, 2014 - Capita Managed IT Solutions has announced that it is to create 400 jobs in a £29.9m investment over the next three years.
April 14, 2014 - According to the 18th annual Securities Litigation Study released today by PwC US, 2013 was a year in which certain announcements by the SEC and cases pending before the U.S. Supreme Court suggest that 2014 could bring changes on both the litigation and enforcement front.
April 2, 2014 - ISACA, a global association of 110,000 IS security, assurance, governance and risk professionals, has implemented web-enabled credentials called open badges for individuals who have earned the Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in the Governance of Enterprise IT (CGEIT) and/or Certified in Risk and Information Systems Control (CRISC) certifications.
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 11, 2014 - ACH Alert, a comprehensive provider of ACH and wire risk management services, has partnered with BOK Financial to roll out proven, award-winning fraud protection services for BOK's customers.
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 17, 2014 - Money laundering and terrorist financing are global threats that require global solutions. It is the goal of both the International Compliance Association (ICA) and Citi to inspire change to drive industry standards and broaden the knowledge of future generations about the importance of AML.
February 12, 2014 - MathWorks, the developer of Matlab and Simulink, today releases research into the skills gap facing the financial services industry.