February 4, 2016 - Software AG (Frankfurt TecDAX: SOW) today shared its predictions for capital markets in 2016, derived from its expertise, market observations and interactions with its customers.
February 2, 2016 - Incidents of new account fraud in the US doubled last year, as criminals switched tactics in response to the introduction of EMV chip cards.
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.
February 2, 2016 - Sword Active Risk, a supplier of risk management software and services, has announced a partnership with JukesTodd. The relationship brings together market leading enterprise risk management solutions with deep industry knowledge and expertise to deliver unparalleled business benefits for new and existing customers.
February 1, 2016 - The Securities and Exchange Commission yesterday announced that Barclays Capital Inc. and Credit Suisse Securities (USA) LLC have agreed to settle separate cases finding that they violated federal securities laws while operating alternative trading systems known as dark pools and Credit Suisse's Light Pool.
January 29, 2016 - HSBC customers remain locked out of internet banking into the afternoon after the bank was subject to a denial of service attack on Friday morning.
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.
January 27, 2016 - The Bank of England is developing a blueprint to modernise the UK's 20-year old real-time gross settlement system to deal with changing payment habits and the emergence of distributed ledger technology.
