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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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Swift offers one year free access to KYC Registry

September 29, 2014 - Swift will give free access to its new KYC Registry throughout 2015 to banks that contribute their own data to the service.

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