IT Compliance Management

Compliance

Survey reveals significant increase of budgets for fraud management and compliance in 2013

December 12, 2012 - According to a survey from Detica NetReveal® a business division of BAE Systems Detica, investment in managing financial crime and compliance remains a high priority, with a significant uptick in planned expenditure for 2013.

Compliance

Standard Chartered finalises regulatory punishment

December 11, 2012 - Standard Chartered has reached an agreement with several US authorities for its lack of compliance with various rules before the onset of the global economic slump.

Compliance

Meeting the operational challenge of sanctions compliance

November 27, 2012 - SWIFT, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, has released a white paper on the operational challenge of sanctions compliance.

Compliance

Risk assessments and compliance will drive IT spend in 2013 says Ovum

November 5, 2012 - Compliance and risk regulations will be the main drivers of technology spending in 2013, says Ovum in its assessment of the '2013 Trends to Watch in Financial Markets Technology'.

Compliance

Financial Tracking Releases Costs of Compliance and Risk Benchmarking Study

September 19, 2012 - Financial Tracking Technologies LLC released the results of its annual Costs of Compliance and Risk Benchmarking Study 2012. Key facts of the study showed that, even though highly affordable automated solutions exist, over 80% of risk and compliance tasks are still being performed manually and costs of risk and compliance are going up at 40% of participants.

Compliance

HSBC compliance head quits at US hearing

July 18, 2012 - HSBC's head of compliance fell on his sword in front of a US Senate subcommittee Tuesday after the banking giant was excoriated for lax money laundering controls.

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