Wolters Kluwer Financial Services Predicts Convergence of Governance, Finance, Risk and Compliance for 2016
December 16, 2015 - Next year will see banks increasingly explore ways to use insights from regulatory trends to inform boardroom decision making on risk management and strategic business topics. That's according to Europe, Middle East & Africa (EMEA) experts at Wolters Kluwer Financial Services who predict closer integration between risk and finance functions and that banks will focus on formulating strategic, financial and operational responses to regulatory trends and market dynamics.
Goldman Sachs compliance staffer charged with insider trading
November 26, 2015 - A former Goldman Sachs staffer has been charged by the Securities and Exchange Commission with making nearly half a million dollars by stealing non-public information from the bank's email system and using it to make illegal trades ahead of client mergers.
Swift to expand financial crime compliance portfolio
October 12, 2015 - SWIFT announces an expansion to its financial crime compliance services portfolio with two new services coming in 2016.
Banks Lack Confidence in Legacy Stress Testing Technologies, Wolters Kluwer
September 29, 2015 - The opportunity to embrace stress testing as a discipline that is good for business, not just compliance.
Atom Bank signs with Wolters Kluwer for regulatory reporting
September 24, 2015 - Atom, the UK's first bank designed for digital, has chosen Wolters Kluwer Financial Services' OneSumX Regulatory Reporting solution to manage its U.K. and European Banking Authority regulatory reporting requirements.
ComplianceScience opens London office
September 15, 2015 - Compliance Science (CSI), a leading provider of governance, risk management and compliance solutions, announced today that it is opening a UK office in London.
SEI introduces new global compliance platform
September 14, 2015 - SEI (NASDAQ:SEIC) today introduced a comprehensive new global regulatory risk and compliance platform that centralises handling of an investment firm's regulatory and compliance functions across investment vehicles, products, and jurisdictions around the globe.
LexisNexis upgrades AML compliance platform
September 9, 2015 - LexisNexis Risk Solutions announced today the global launch of the latest version of its flagship AML Compliance platform Bridger Insight XG that helps all risk, compliance and anti-money laundering professionals to increase operational efficiencies, consolidate compliance technology and simplify their compliance processes.
