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International Compliance Association joins forces with Citi to inspire future generation of anti money laundering professionals

February 17, 2014 - Money laundering and terrorist financing are global threats that require global solutions. It is the goal of both the International Compliance Association (ICA) and Citi to inspire change to drive industry standards and broaden the knowledge of future generations about the importance of AML.

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Graduates lack skills demanded by FS industry - research

February 12, 2014 - MathWorks, the developer of Matlab and Simulink, today releases research into the skills gap facing the financial services industry.

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Litle & Co signs for ThreatMetrix fraud detection tech

February 10. 2014 - Vantiv (NYSE: VNTV), announced today that its subsidiary Litle & Co., a leading ecommerce payment processor, has signed an agreement with ThreatMetrix, the fastest-growing provider of integrated cybercrime prevention solutions, to incorporate ThreatMetrix's Payment Fraud solution into Litle's Fraud Toolkit.

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Financial Tracking Technologies, LLC Expands Campaign Checks™ Compliance Solution for 2014 Elections

January 7, 2014 - Financial Tracking Technologies, LLC announced today that it has expanded its pay-to-play compliance solution to cover 47 states and more municipalities. Known as Campaign Checks™ the solution can serve as complete political contributions workflow, including pre-approval and certifications, for employees or a contributions lookup database for compliance and ethics groups, or both.

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Investment Professionals Optimistic on Economic Growth in 2014, Concerned With Market Integrity

December 12, 2013 - Investment professionals worldwide report greater optimism over economic prospects for the coming year, but do not express confidence that the integrity of capital markets is improving, according to the CFA Institute 2014 Global Market Sentiment Survey (GMSS). Sixty-three percent of CFA Institute survey respondents think that the global economy will expand in 2014, representing a significant shift in opinion over the previous two years, however more than half (54 percent) point to a lack of ethical culture within financial firms as the factor that has contributed the most to the current lack of industry trust.

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