International Compliance Association launches Certificate in Financial Crime Risk in Global Banking and Markets
The International Compliance Association is pleased to announce the launch of a brand new qualification in its specialist certificate series: the ICA Certificate in Financial Crime Risk in Global Banking and Markets. The Certificate, which is awarded in association with Alliance Manchester Business School, the University of Manchester, is designed for those who want to explore the financial crime risks inherent in financial markets.
ISACA Releases Guide to GDPR Implementation as May Deadline Approaches
The ICA launches the ICA Advanced Certificate in Business Compliance for Slovenia, Croatia and Serbia
The ICA Advanced Certificate in Business Compliance is being offered for the first time in Slovenia from February 2018, in partnership with the European Institute of Compliance and Ethics (EICE). The course has been designed to meet the growing demand for highly skilled and qualified compliance professionals working in financial services and other regulated sectors.
Thomson Reuters Releases SECPlus Advanced Enhancement for Checkpoint SEC Compliance Product Suite
Thomson Reuters has launched SECPlus Advanced with features to improve the workflow of financial reporting professionals. Built on the strength of its SECPlus SEC Filings research solution, SECPlus Advanced offers more precise search options, new filtering capabilities, faster results navigation, instant access to related documents, and a new filings comparison feature.
Wolters Kluwer’s OneSumX Named Most Innovative Integrated Regulatory Compliance & Reporting Platform by Corporate Vision magazine
Wolters Kluwer’s Finance, Risk & Reporting business is this year’s winner of Corporate Vision magazine’s “Most Innovative Integrated Regulatory Compliance & Reporting Platform” award. The publication has awarded the firm’s OneSumX suite the global accolade for 2017 as part of its annual Technology Innovator Awards – the second year running that Wolters Kluwer has triumphed in the award series.
Wolters Kluwer Named Category Leader in 2017 RiskTech Quadrant® for Enterprise GRC Solutions
Chartis Research has named Wolters Kluwer a Category Leader in its 2017 RiskTech Quadrant® for Enterprise GRC Solutions, marking the fourth consecutive time it has earned this distinction. Wolters Kluwer advanced to a top five position among vendors participating based on its governance, risk and compliance capabilities, moving up another notch since the last time Chartis conducted its Enterprise GRC Solutions market update.
Wolters Kluwer Named Category Leader in 2017 RiskTech Quadrant® for Enterprise GRC Solutions
Chartis Research has named Wolters Kluwer a Category Leader in its 2017 RiskTech Quadrant® for Enterprise GRC Solutions, marking the fourth consecutive time it has earned this distinction. Wolters Kluwer advanced to a top five position among vendors participating based on its governance, risk and compliance capabilities, moving up another notch since the last time Chartis conducted its Enterprise GRC Solutions market update.
Swift outlines ‘compliance utility’ ambitions; plans for next stage of gpi project
Banking cooperative Swift has unveiled a number of initiatives designed to address the compliance challenges facing banks and corporates. The unveiling came at a Swift Business Forum in Zurich where Swift executives, corporate treasurers and bankers addressed member banks on a range of topics, from financial crime compliance to Switzerland’s fintech scene.
