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ICA launches new FICS Accredited qualification in Singapore for those looking to break into a compliance career

February 20, 2014 - The International Compliance Association (ICA) is pleased to announce a brand new qualification: The ICA FICS Accredited Advanced Certificate in Governance, Risk & Compliance designed for those new to compliance.

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Fenergo Regulatory Onboarding Solution Implemented by Scotiabank

February 18, 2014 - Fenergo today announced that the firm's Regulatory Onboarding solution has been launched by Scotiabank, Canada's most international bank.

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Indus Valley Partners Launches Cloud Based Regulatory Compliance Platform

February 19, 2014 - Indus Valley Partners (IVP), a leading provider of technology solutions to alternative asset managers, announced today the introduction of IVP RAPTOR cloud, enabling the smallest to the largest alternative asset managers to meet their global regulatory reporting needs from a purpose-built cloud platform.

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Alacra adds CounterpartyLink legal entity intelligence to client onboarding tool

February 18, 2014 - CounterpartyLink (CPL), the trusted source of evidence-based legal entity intelligence, today announces that it has teamed-up with Alacra, Inc., a leading provider of business information solutions for financial institutions and professional service firms, to offer CPL legal entity intelligence within Alacra Compliance Enterprise (ACE), Alacra's award-winning client on-boarding workflow tool.

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New Survey Suggests Regulatory Change is Slowing Growth Among Financial Services Firms

February 10, 2014 - New research from SunGard* has highlighted how regulatory change is second only to market volatility as an executive issue for financial services firms. With many new regulations taking effect during the course of 2014, in some cases it is even considered the number one strategic risk. Senior executives are now concerned that regulatory change is distracting attention from core business activities and potentially hindering companies' ability to grow.

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Senior Management Increasing Efforts Globally To Combat Money Laundering

February 3, 2014 - Attention being paid by senior management to money laundering challenges is at an all time high according to findings from a new KPMG International report. Nine in ten of respondents (88 percent) said that AML issues are back at the top of the agenda for senior management rather than being squeezed by competing priorities as has been the case in similar studies over the past ten years (up from 62 percent in 2011).

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