Swift boosts compliance services portfolio with Omnicision acquisition
March 27, 2014 - Swift has acquired financial crime prevention services firm Omnicision as it continues to build up its compliance unit. Financial terms of the deal were not disclosed.
International Bank of Qatar Selects Fiserv to Support Compliance and Growth
March 27, 2014 - Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that the International Bank of Qatar (IBQ), has selected the Financial Crime Risk Management (FCRM) Platform from Fiserv to manage its money-laundering and fraud prevention strategy.
Regulatory Compliance Expert Karen Irwin Joins Protiviti As Managing Director in Toronto
March 25, 2014 - Karen Irwin, an expert in financial regulatory compliance, has joined the Toronto office of global consulting firm Protiviti as a managing director in its Risk and Compliance solution.
iCreate Collaborates with SAP to Provide Banks with Better Analytics, Risk and Compliance Reporting
March 21, 2014 - Banking Decision Sciences pioneer iCreate today announced its plans to deliver enhanced enterprise information management capability to the global banking sector. In collaboration with SAP, iCreate will be able to integrate its banking solutions with the business intelligence technology from SAP. This initiative is aligned with the shared vision between iCreate and SAP to help banks run their businesses faster and better with informed decisions.
Fundtech onboards customers to new compliance tool
March 20, 2014 - Fundtech, a market leader in global transaction banking solutions, today announces that it has onboarded 20 of its financial messaging service bureau customers to its new compliance solution, Global Compliance Plus.
Target Group appoints Terry Baxter risk and compliance director
March 17, 2014 - Target Group, the financial services outsourcing and software provider, today announces the appointment of Terry Baxter as the firm's Risk and Compliance Director.
Survey Shows More Than Half of Compliance Officers Expect Personal Liability to Increase in 2014
March 13, 2014 - Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced the findings of its annual Cost of Compliance survey which revealed that 53 percent of compliance officers now feel that their personal liability has increased; a reflection of increased focus on senior individuals at the supranational level.
SAP rolls out regulatory reporting tool for IFRS and Finrep compliance
March 4, 2014 - SAP AG (SAP) today announced a new rapid-deployment solution that integrates reporting processes of International Financial Reporting Standards (IFRS) and Financial Reporting (FINREP) to meet new European Banking Authority (EBA) FINREP requirements and the impending July 1, 2014 deadline.
