BKCP has selected FinArchs Financial Studio application as the core platform to answer all their capital management and reporting requirements. BKCP, a partner of Crdit Mutuel Nord Europe, one of the largest banks in France, is a group of regional
Peach, a compliance, risk and change management company in the UK, has released a unique Balance Sheet Process Workflow (BSPW) framework for Basel II compliance and account certification requirements. This application operates in conjunction with a certification scheme for software
The Capita Group Plc, a business process outsourcer and provider of integrated professional support services, has achieved compliance with the Payment Card Industry Data Security Standard (PCI DSS) for its Capita Software Services division. Trustwave, a provider of information security
Brewin Dolphin has adopted and deployed Datanomic Ltd's Sanctions PEP (Politically Exposed Persons) Screening software as part of its anti money laundering strategy and in compliance with the EU 3rd Money Laundering Directive. Brewin Dolphin went live with the Datanomic
Peach, a UK based compliance, risk and change management company, has released a unique Total Risk Weighted Assets & Min. Capital Requirements Workflow (TRWA MCRW) application for Basel II compliance and risk assessment requirements. The application operates in conjunction with
ArcSight, Inc., a provider of security and compliance management services, has forged a strategic partnership agreement with Alpha Data, a systems integrator and distributor of security applications in the United Arab Emirates. The partnership will focus on delivering security, compliance
UniCredit Group has joined the Risk Analysis Service (RAS), a credit risk benchmarking service developed jointly by RMA and AFS that is designed to enhance risk management practices. RAS is unique because it allows financial institutions to measure their respective
Logica has developed a strategy to provide businesses with integrated consulting and implementation services to deploy SAP applications for governance, risk, and compliance (GRC). This makes Logica one of the first European based global SAP services partners to offer implementations
As a part of SWIFT implementation project at Central Securities Depository of Slovak Republic (CDCP), CDCPs existing non Swift BIC code will change on 1 March 2008. Current non Swift BIC code CDSRSKB1 will be changed to non Swift BIC
Adeptra Inc. has been independently assessed and deemed compliant with the Payment Card Industry Data Security Standard (PCI DSS) as part of its commitment to safeguarding its customer data. Trustwave, a leading provider of information security and compliance management solutions