January 10, 2013 - US retailer Target says that up to 70 million customers may have had their card details compromised during a data breach incident in December, far more than the initial 40 million estimate.
January 10, 2014 - Singapore issued today its inaugural national risk assessment (NRA) report on money laundering and terrorist financing risks in the country.
January 9, 2014 - The compliance technology and outsourcing vendor Global Reporting Company (GRC), which is jointly owned by the GMEX exchange trading technology provider and CoDiese advisory firm, is joining the REGIS-TR trade repository.
January 9, 2014 - The UK banking sector is a "long way away" from addressing deficiencies in "antiquated" IT systems, a senior Bank of England official has told a parliamentary inquiry.
January 9, 2014 - CA Technologies (NASDAQ:CA) today announced its predictions in identity and access management (IAM) and their impact on security professionals in 2014.
January 8, 2014 - Reval, a leading global Software-as-a-Service (SaaS) provider of comprehensive and integrated Treasury and Risk Management (TRM) solutions, announced today that Investa Office, one of Australia's largest unlisted owners and managers of commercial real estate, will transition their entire treasury workflows and derivative portfolio to Reval.
January 6, 2014 - SAS secured the No. 2 spot in Chartis' prestigious RiskTech100® rankings, which also declared SAS the category winner for core technology, banking within the vertical sector and for credit risk. The annual international listing of top risk technology vendors awarded the business analytics leader very high scores for functionality and innovation.
January 7, 2014 - Financial messaging network Swift has announced the creation of a global Know Your Customer (KYC) Registry to help banks to manage compliance challenges and reduce the high costs associated with implementing anti-money laundering regulations.
