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Compliance and Risk Factors, Regulatory Environment Drive Sharp Increase

November 4, 2014 - Wolters Kluwer Financial Services' new U.S. Insurance Regulatory and Risk Management Indicator reveals that overall levels of concern for compliance and risk within the industry have risen sharply. In the report released today, the main Indicator score rose to 146 from its baseline of 100 established in October 2013.

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Washington Trust signs for ACL GRC

October 28, 2014 - ACL today announced that Spokane-based Washington Trust, a community bank offering personal, small business, and commercial banking, has chosen ACL GRC to establish a risk-based approach to its auditing processes.

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Nice Actimize integrates Alacra compliance and reference data platform

October 21, 2014 - NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that it has partnered with Alacra, Inc., a leading provider of online business information solutions.

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Compliance and Risk Management Concerns Up Nearly 30% at U.S. Banks and Credit Unions

October 15, 2014 - The concern U.S. banks and credit unions have over managing compliance and risk is up nearly 30 percent from almost two years ago, according to the latest Regulatory & Risk Management Indicator issued today by Wolters Kluwer Financial Services, a comprehensive provider of risk management, compliance, finance and audit solutions and services.

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Jan Ford to Join Deutsche Bank as Head of Compliance for the Americas

October 9, 2014 - Deutsche Bank today announced that Elizabeth J. Ford (Jan) will join as a Managing Director and Head of Compliance, Americas. She will join the North America Executive Committee.

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Linedata launches automated compliance monitoring service

October 8, 2014 - Linedata (NYSE Euronext: LIN), the global solutions provider dedicated to the investment management and credit industries, today announced the introduction of Linedata Disclosure Manager, an automated compliance monitoring service.

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