Wolters Kluwer Named “Best Compliance Management Provider” at the European CEO Risk & Compliance Awards 2013
February 7, 2013 - Wolters Kluwer Financial Services announced today that it has won the 2013 European CEO Risk & Compliance Award for "Best Compliance Management Provider." The annual awards, determined by the publication's 50,000-strong readership as well as a panel of expert judges, recognize excellence in the practice of financial risk and compliance.
BAE Systems Detica forecasts top U.S. fraud and compliance trends for 2013
January 31, 2013 - Detica NetReveal, a business division of BAE Systems Detica, today shared the key market and emerging technology issues poised to shape the US financial crime landscape in 2013.
FS Industry heads want more focus on risk and compliance
January 22, 2013 - Nearly half (48%) of financial services (FS) chief executive officers (CEOs) believe that senior managers should be spending between 20% to 40% of their time on risk management and compliance, but nearly a third (31%) of this group admit that the standard is not being achieved, according to a research study released by professional services firm Kinetic Partners.
New European Regulations Will Put Compliance Pressures On U.S. Alternative Fund Managers To Plan Ahead
December 20, 2012 - Alternative Investment Fund Managers Directive Will Have Significant Impact on Fundraising Activities, Operations and Business Models: KPMG International Survey.
Survey reveals significant increase of budgets for fraud management and compliance in 2013
December 12, 2012 - According to a survey from Detica NetReveal® a business division of BAE Systems Detica, investment in managing financial crime and compliance remains a high priority, with a significant uptick in planned expenditure for 2013.
Standard Chartered finalises regulatory punishment
December 11, 2012 - Standard Chartered has reached an agreement with several US authorities for its lack of compliance with various rules before the onset of the global economic slump.
Meeting the operational challenge of sanctions compliance
November 27, 2012 - SWIFT, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, has released a white paper on the operational challenge of sanctions compliance.
Risk assessments and compliance will drive IT spend in 2013 says Ovum
November 5, 2012 - Compliance and risk regulations will be the main drivers of technology spending in 2013, says Ovum in its assessment of the '2013 Trends to Watch in Financial Markets Technology'.
