Peach, a compliance, risk and change management company in the UK, has released of a unique White Paper on Anti Money Laundering (AML), in connection with its AML Certification (AMLC) for financial institutions and software vendors, to help them with
American Capital Strategies, Ltd. has selected SunGards Protegent Personal Trading Assistant (PTA) to address certain of its compliance needs. American Capital is the largest US publicly traded private equity fund and one of the largest publicly traded alternative asset managers.
Peach, a compliance, risk and change management company in the UK, has released its unique ARROW Balance sheet Procedure Workflow (ABPW)framework for the FSAs ARROW requirements. ARROW stands for Advanced, Risk Responsive, Operating frameWork. It is the FSAs risk based
The Universal Bank Public Ltd, based in Cyprus, has upgraded its system from TEMENOS Globus to TEMENOS T24 to meet the requirements of the Euro adoption in Cyprus. The offshore upgrade was completed using Temenos Application Management Services (TAM), which
Peach, a compliance, risk and change management company in the UK, today released a unique Balance Sheet Process Workflow (BSPW) framework for International Financial Reporting Standards (IFRS) account certification requirements. The application operates in conjunction with Peachs certification scheme for
Bache Commodities Ltd, the London based commodity trading branch of the North American Prudential Group, has selected FinArch's Financial Studio application for Basel II calculations and regulatory reporting for FSA IRR. Finarchs software package includes both a sophisticated calculation engine
Northern Trust has enhanced its investment compliance monitoring capabilities for institutional asset servicing and wealth management clients globally, by expanding the range of environmental, social and governance factors monitored by Northern Trust Compliance Analyst to help clients meet responsible investing
SAS has released a new anti money laundering (AML) application, answering the needs of financial institutions with SAS Anti Money Laundering. Enhancements to SAS Anti Money Laundering streamline the transaction monitoring process to be more customisable, efficient and accurate. SAS
Advanced anti money laundering (AML) technologies can reduce the operational cost for AML programs in banks and other financial institutions by up to 40%, a new white paper from risk and compliance specialist Fortent reveals. For financial firms who adopt
CityXpress, a developer of revenue generating marketplace products and programmes for newspapers and the broadcast media, has achieved compliance with the Payment Card Industry Data Security Standard (PCI DSS). Trustwave, a provider of information security and compliance management solutions for