January 7, 2014 - The next 20 years will see Australian banks turn towards innovative financial technology to offer support for customers embracing mobile banking and new payment methods.
Financial Tracking Technologies, LLC Expands Campaign Checks™ Compliance Solution for 2014 Elections
January 7, 2014 - Financial Tracking Technologies, LLC announced today that it has expanded its pay-to-play compliance solution to cover 47 states and more municipalities. Known as Campaign Checks™ the solution can serve as complete political contributions workflow, including pre-approval and certifications, for employees or a contributions lookup database for compliance and ethics groups, or both.
January 7, 2014 - Linedata (NYSE Euronext: LIN), the global solutions provider dedicated to the investment management and credit industries, announced Linedata Compliance has won the Compliance Award for Excellence from Global Custodian.
January 2, 2014 - US regulator Finra has slapped Barclays Capital with a $3.75 million fine for a decade-long failure to properly preserve electronic records, e-mails and instant messages.
December 23, 2013 - Some of the largest banks in the world are struggling to set up new compliance programmes that will satisfy the recently approved Volcker rule.
December 23, 2013 - The recent theft of payment data from customers of US retailer Target has highlighted the importance of security in this area once again and raised fears that the US is behind other nations of the world in its data protection and security countermeasures, particularly in regard to its slow adoption of Chip and PIN security technology.
December 20, 2013 - As part of its aggressive work keeping financial institutions on top of regulatory developments, compliance and risk management, FIS™ (NYSE: FIS), the world's largest provider of banking and payments technology, announced today that it has launched the financial services industry's first comprehensive e-learning suite that will train financial institutions to comply with new Consumer Financial Protection Bureau (CFPB) rules coming into effect next month.
December 20, 2013 - In the wake of the massive data card breach at Target retail stores in the US, the National Association of Federal Credit Unions (Nafcu) has urged Congress to crack down on data security weaknesses in the merchant industry.
