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Nice Actimize launches compliance and policy management platform

January 20, 2016 - Nice Actimize, a NICE Systems (Nice) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its new Actimize Notifications & Attestations compliance and policy management solution.

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Asia-Pacific financial institutions unprepared for FATCA and GATCA compliance

January 21, 2016 - Financial institutions across Asia-Pacific are behind the curve when it comes to being prepared for evolving global tax reporting regulations. That's according to a recent survey by Wolters Kluwer Financial Services and the GRC Institute, which indicates that more than 90% of financial institutions in the region have not started implementing Global Account Tax Compliance Act (GATCA). These firms have no dedicated teams in place and close to 60% have not yet started discussing their strategy internally.

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The International Compliance Association (ICA) launches the Advanced Certificate in Business Compliance in Spanish

January 12, 2016 - The ICA Advanced Certificate in Business Compliance is being offered for the first time in Spain in February 2016 in partnership with International Compliance Training (ICT) and Impact on Integrity España (IOI España). It has been specifically designed to meet the growing demand for highly skilled and qualified compliance professionals working outside financial services.

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The International Compliance Association helps set new standards in compliance, anti money laundering and countering financial crime

December 18, 2015 - The International Compliance Association (ICA) has been working with The Financial Skills Partnership (FSP) and Skills for Justice to review the National Occupational Standards (NOS) in compliance, anti money laundering and countering financial crime.

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Wolters Kluwer Financial Services Predicts Convergence of Governance, Finance, Risk and Compliance for 2016

December 16, 2015 - Next year will see banks increasingly explore ways to use insights from regulatory trends to inform boardroom decision making on risk management and strategic business topics. That's according to Europe, Middle East & Africa (EMEA) experts at Wolters Kluwer Financial Services who predict closer integration between risk and finance functions and that banks will focus on formulating strategic, financial and operational responses to regulatory trends and market dynamics.

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Goldman Sachs compliance staffer charged with insider trading

November 26, 2015 - A former Goldman Sachs staffer has been charged by the Securities and Exchange Commission with making nearly half a million dollars by stealing non-public information from the bank's email system and using it to make illegal trades ahead of client mergers.

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