IT GRC Forum

FacebookJoin our Linkedin Group!Follow us on Twitter!Subscribe to our Feeds!
E-mail

Money laundering worrying FS boards says KPMG survey that highlights IT concerns

January 30, 2014 - Senior financiers are worried about money laundering with 84% of the 317 anti-money laundering (AML) and compliance professionals questioned in the '2014 KPMG Global AML Survey' last quarter admitting that it is now a major concern in their business risk assessment and 88% commenting it is now top of their firms' boardroom agenda.

Read more...
 
E-mail

Standard Bank hit by $12.6m FCA fine for failures in AML controls

January 23, 2014 - The Financial Conduct Authority (FCA) has fined Standard Bank £7,640,400 for failings relating to its anti-money laundering (AML) policies and procedures over corporate customers, connected to politically exposed persons (PEPs).

Read more...
 
E-mail

FCG to use Algorithmica platform for risk and compliance services

January 17, 2014 - Algorithmica Research AB and FCG - The Financial Compliance Group AB are pleased to announce that FCG's risk and compliance services offering will be based on Algorithmica's ARMS and Quantlab system platform for financial analytics, market risk and compliance reporting.

Read more...
 
E-mail

PSA Peugeot Citroën deploys SuperDerivatives' system for corporate risk management and compliance

January 16, 2014 - PSA International S.A. (PSAI), the international treasury arm of the PSA Peugeot Citroën group, has deployed SuperDerivatives' risk management and financial compliance system CorporeX to manage its multi-asset exposure and hedging activities and ensure compliance with impending European EMIR regulations.

Read more...
 
E-mail

Algorithmica Risk Management System chosen by FCG

January 16, 2013 - Algorithmica Research AB and FCG – The Financial Compliance Group AB are pleased to announce that FCG's risk and compliance services offering will be based on Algorithmica's ARMS and Quantlab system platform for financial analytics, market risk and compliance reporting. The system set-up will also include the Algorithmica History Server for centralized market- and instrument data management with data from multiple sources.

Read more...
 
E-mail

Swift eases trade reporting for EMIR compliance

January 14, 14 - Following the European Securities and Markets Authority's (ESMA's) approval of six trade repositories, there is a start-date of 12 February 2014 for derivatives trade reporting under the European Market Infrastructure Regulation (EMIR).

Read more...
 
Page 9 of 22

Subscribe via Email

 Your Email:
Banner