Regulation

TCS BαNCS Core Banking Enhances Regulatory Compliance Requirements

TCS Financial Solutions, the strategic business unit of Tata Consultancy Services (TCS), dedicated to providing business applications to the banking, insurance and capital markets industries, has revealed that TCS BαNCS Core Banking is developing additional functionality in support of US

Cicada Expands KYC Business Development Team

Cicada, a provider of data management and compliance technology for financial institutions, has appointed Shaun Hassett to its business development team. As vice president of Business Development, Hassett is responsible for developing and expanding the companys Cicada Profiler software business.

Fortent Named Leading 'Innovator' By Bank Technology News

Fortent, a risk and compliance information and technology specialist, has been named one of the top innovators of 2008 by Bank Technology News. Earning exclusive recognition in the Compliance category, Fortent was the sole anti money laundering specialist on the

ODL Selects Financial Studio For UK Regulatory FSA IRR And Basel II

ODL Securities has chosen Financial Architects' Financial Studio as a core part of their finance and risk management infrastructure. Having evaluated current offerings in the market, ODL Securities has selected Financial Studio for Compliance and Capital Management to automate regulatory

Aldon Publishes White Paper On Compliance

Aldon, a provider of process driven application lifecycle management (ALM) services, has published a white paper on compliance outlining how to use regulatory requirements as an opportunity to integrate business and IT. "Most organisations nowadays are faced with compliance requirements

JWG-IT And Cre8 Results Launch THE FORUM

JWG IT, the think tank for EU driven change in financial services, and Cre8 Results, a specialist financial services marketing communications agency, are planning for THE FORUM, a pan European series of industry conferences, starting in London on 15 April

Fiserv Launches CheckFree Account Certification

CheckFree, now part of Fiserv Inc., has launched CheckFree Account Certification, an automated financial reporting control framework that assists organisations with implementation of a sound financial governance strategy and helps ensure compliance across multiple regulatory mandates. Using configurable business rules