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Banks' legal teams battling with Volcker compliance issues

December 23, 2013 - Some of the largest banks in the world are struggling to set up new compliance programmes that will satisfy the recently approved Volcker rule.

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FIS e-learning suite for CFPB compliance

December 20, 2013 - As part of its aggressive work keeping financial institutions on top of regulatory developments, compliance and risk management, FIS™ (NYSE: FIS), the world's largest provider of banking and payments technology, announced today that it has launched the financial services industry's first comprehensive e-learning suite that will train financial institutions to comply with new Consumer Financial Protection Bureau (CFPB) rules coming into effect next month.

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Quantum Capital Management Enhances Institutional Compliance Capabilities with INDATA iPM

December 19, 2013 - INDATA, a leading industry provider of software and services for buy-side firms, including trade order management (OMS), compliance, portfolio accounting and front-to-back office, today announced that Quantum Capital Management, based in San Francisco, CA, is now live with INDATA's iPM – Intelligent Portfolio Management® platform.

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IIA Reference Book Highlights Wolters Kluwer Audit, Risk & Compliance's TeamMate Solution

December 12, 2013 - Wolters Kluwer Audit, Risk & Compliance today announced that its TeamMate AM audit management software system is featured throughout the 2013 edition of the reference book "Internal Auditing: Assurance & Advisory Services." Published by The Institute of Internal Auditors, auditing students at more than 250 colleges and universities purchase more than 10,000 copies of the book each year.

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2014 IT spend to exceed $430 billion - IDC

December 9, 2013 - Today, IDC Financial Insights hosted a web conference "IDC Financial Insights 2014 Predictions: Worldwide Financial Services" highlighting the top 10 predictions for the year ahead.

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Tax Leaders from Global 2000 Companies Struggle to Find Accurate and Complete Data

December 4, 2013According to a recent Thomson Reuters poll, consolidating and gathering tax-related data requires the most effort during the compliance process (with 44 percent of respondents indicating as such). Other areas of focus for tax departments include:

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