Search Results for: compliance risk

Kharon And WiseTech Global Partner To Expose Hidden Risk In Sanctions Compliance
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Kharon And WiseTech Global Partner To Expose Hidden Risk In Sanctions Compliance

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and WiseTech Global, leading developer and provider of software solutions to the logistics industry globally, today announced they have partnered to boost sanctions and risk compliance by offering clients access to......
Western Union Integrates With Swift gpi
Business Fintech Investment Services News Risk Management

LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk Solutions group of companies (LexisNexis Risk Solutions Group). The companies operate......
Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite
Cryptocurrency Fintech News Risk Management

Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite

Fintech News Desk
by Fintech News Desk0
Services allow investors and crypto asset managers to implement institutional best practices Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations, announced today the launch of a new suite of compliance, operations and risk products to support cryptocurrency investors and asset managers in digital currency investment......
B-North Adds New Head of Operational Risk and Compliance
Banking Fintech News Risk Management

B-North Adds New Head of Operational Risk and Compliance

Fintech News Desk
by Fintech News Desk0
B-North, the Manchester-based firm building a regional SME lending bank for the UK, has appointed Jackie Ewer as Head of Operational Risk & Compliance. Jackie joins with more than 30 years of financial services experience, with the last 15 years focused on operational risk, compliance risk and financial crime risk.......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Business Fintech Mobile Banking News Risk Management

ACAMS’ 4th Anti-Financial Crime Conference – Africa to Host Leading Compliance Experts on Region’s Greatest Emerging Regulatory Risks

Fintech News Desk
by Fintech News Desk0
Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference – Africa beginning on January 27th. This two-day, fully virtual event will......
A Year in Review: LexisNexis Risk Solutions Survey Uncovers Impacts of COVID-19 Pandemic on Financial Crime Compliance for Financial Institutions
Fintech Investment Services News Risk Management

A Year in Review: LexisNexis Risk Solutions Survey Uncovers Impacts of COVID-19 Pandemic on Financial Crime Compliance for Financial Institutions

Fintech News Desk
by Fintech News Desk0
The U.S. and Canadian Compliance Industry Reveal Compliance Costs Drivers in 2020 LexisNexis Risk Solutions published an infographic summarizing the survey results of U.S. and Canadian compliance professionals on the range of challenges that financial institutions have experienced during the COVID-19 pandemic. The survey outlines the issues that many financial......
Rapyd Expands Americas Leadership Team, Appoints LeAnne Hoang as Chief Risk and Compliance Officer and Robert MacColl as Head of Network Partnerships
Fintech News Risk Management

Rapyd Expands Americas Leadership Team, Appoints LeAnne Hoang as Chief Risk and Compliance Officer and Robert MacColl as Head of Network Partnerships

Fintech News Desk
by Fintech News Desk0
Hoang and MacColl join Rapyd during a period of heightened growth, to play key roles in supporting local and cross-border payments risk and compliance, as well as to drive new strategic relationships in the U.S., Canada and Latin America Rapyd, a global Fintech as a Service platform, announced today two......
Wolters Kluwer FRR and Risk.net Survey Identifies Risktech Innovation as Key to Banks’ Competitive Edge
Banking Business Fintech News

Wolters Kluwer’s Annual Indicator Survey Shows Significant Risk, Compliance Concerns For U.S. Lenders

Fintech News Desk
by Fintech News Desk0
Regulatory compliance and risk concerns remain high in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2020 Regulatory & Risk Management Indicator survey. This year’s survey, conducted by Wolters Kluwer’s Compliance Solutions business, generated a Main Indicator Score of 103, an eight-point increase......
Datricks Launches a Groundbreaking, Fully Automated Solution for Internal Audit & Compliance Teams - Map Processes, Identify Compliance Issues and Manage Risks
Artificial Intelligence Fintech News Risk Management

Datricks Launches a Groundbreaking, Fully Automated Solution for Internal Audit & Compliance Teams – Map Processes, Identify Compliance Issues and Manage Risks

Fintech News Desk
by Fintech News Desk0
Datricks’ solution, already deployed successfully in several large organizations, leverages advanced Process Mining, Explainable AI, and automation capabilities Datricks, the world’s first fully automated Governance, Risk and Compliance (GRC) solution that is based on advanced process mining and AI technologies, has announced today that its solution is now generally available......
Artificial Intelligence Business Fintech News

PerformLine Releases 2020 Edition Of Consumer Complaints Report With Risk Signals To Help Financial Institutions Improve Regulatory Compliance Efforts

Fintech News Desk
by Fintech News Desk0
Report identifies valuable insights and takeaways for financial institutions through an analysis of consumer complaints to the FTC and CFPB. PerformLine, the leading provider of automated compliance technology, has released the 5th edition of its annual Consumer Complaint Report, which includes consumer complaint data from the Consumer Financial Protection Bureau’s......
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