Western Union Appoints Jacqueline D. Molnar Chief Compliance Officer
February 29, 2016 - The Western Union Company (NYSE: WU), a leader in global payment services, today announced the appointment of Jacqueline D. Molnar as Chief Compliance Officer, leading all of Western Union's global AML / CFT, Sanctions and Consumer Protection compliance programs.
Asset managers fear cybercrime more than blockchain - Linedata
February 25, 2016 - Linedata (NYSE Euronext: LIN), the global solutions provider dedicated to the investment management and credit industries, releases the results of the 2016 Global Asset Management and Administration Survey.
Fidessa’s Sentinel wins another compliance accolade
February 24, 2016 - Fidessa group plc (LSE: FDSA) today announced that its Sentinel buy-side compliance product has won its third prestigious accolade in the last six months, winning Hedge Fund Manager's Best Compliance Product at their Technology Awards this week. These awards recognize and reward hedge fund technology providers that have demonstrated exceptional customer service and innovative product development over the past 12 months.
Bank Cost Cutting Will Drive Uptake of Financial Industry Utilities in 2016
February 17, 2016 - Capco, the global business and technology consultancy dedicated solely to the financial services industry, today announced the findings of "What Makes Utilities Useful," a global survey of senior banking executives' attitudes towards adoption of a utilities-style approach.
CGI introduces CGI Comply to help credit and collections clients meet regulatory and compliance needs
February 2, 2016 - CGI (TSX: GIB.A; NYSE: GIB) today announced the launch of CGI Comply, CGI Collections360's integrated and comprehensive suite of services designed to help clients manage and reduce compliance risk.
ICA launches ICA International Diploma in Governance, Risk & Compliance in Greece
January 28, 2016 - The ICA International Diploma in Governance, Risk & Compliance is being offered for the first time in Greece in April 2016 in partnership with StudySmart. ICA qualifications are the pre-eminent qualifications for people working in compliance and money laundering prevention all over the world and can now be studied in Athens.
Nice Actimize launches compliance and policy management platform
January 20, 2016 - Nice Actimize, a NICE Systems (Nice) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its new Actimize Notifications & Attestations compliance and policy management solution.
Asia-Pacific financial institutions unprepared for FATCA and GATCA compliance
January 21, 2016 - Financial institutions across Asia-Pacific are behind the curve when it comes to being prepared for evolving global tax reporting regulations. That's according to a recent survey by Wolters Kluwer Financial Services and the GRC Institute, which indicates that more than 90% of financial institutions in the region have not started implementing Global Account Tax Compliance Act (GATCA). These firms have no dedicated teams in place and close to 60% have not yet started discussing their strategy internally.
