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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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Swift to expand financial crime compliance portfolio

October 12, 2015 - SWIFT announces an expansion to its financial crime compliance services portfolio with two new services coming in 2016.

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Banks Lack Confidence in Legacy Stress Testing Technologies, Wolters Kluwer Financial Services

September 29, 2015 - The opportunity to embrace stress testing as a discipline that is good for business, not just compliance. 

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Atom Bank signs with Wolters Kluwer for regulatory reporting

September 24, 2015 - Atom, the UK's first bank designed for digital, has chosen Wolters Kluwer Financial Services' OneSumX Regulatory Reporting solution to manage its U.K. and European Banking Authority regulatory reporting requirements.

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ComplianceScience opens London office

September 15, 2015 - Compliance Science (CSI), a leading provider of governance, risk management and compliance solutions, announced today that it is opening a UK office in London.

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SEI introduces new global compliance platform

September 14, 2015 - SEI (NASDAQ:SEIC) today introduced a comprehensive new global regulatory risk and compliance platform that centralises handling of an investment firm's regulatory and compliance functions across investment vehicles, products, and jurisdictions around the globe.

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