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Full compliance still some way off as AIFMD authorisation deadline arrives, according to new BNY Mellon survey

July 21, 2014 - New research by BNY Mellon, a global leader in investment management and investment services, highlights a compliance shortfall among alternative investment funds (AIFs) on the eve of the deadline for Alternative Investment Fund Managers Directive (AIFMD) authorisation.

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Thomas Murray Data Services launches risk tech to aid AIFMD compliance

July 18, 2014 - Thomas Murray Data Services has launched a suite of products and has been working with a number of depositary banks to provide a total risk solution to ensure depositary bank compliance with the Alternative Investment Fund Managers Directive (AIFMD).

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SimCorp Launches New Legal Rule Set Service to Comply with Increasing Compliance Demands

July 14, 2014 - SimCorp, a leading provider of investment management solutions and services for the global financial services industry, today announced the launch of its Legal Rule Set Service for fund managers – initially for Germany, Luxembourg and Switzerland.

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Lepus, SAS research: Data dilemmas plague bank compliance

July 9, 2014 - Increasing regulatory pressure requires banks to improve risk aggregation and reporting. Yet a majority struggle with data inconsistencies, says a recent Lepus Research and SAS survey. This technical hurdle was pinpointed by 81 percent of banks surveyed. More than half also face difficulties from separate risk systems and inflexible sources.

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Digital currency exchange Atlas ATS strengthens KYC compliance with Strevus

June 24, 2014 - Strevus Inc., a provider of compliance lifecycle management solutions for financial service institutions, today announced that Atlas ATS, the New-York-based cryptocurrency exchange, is the first trading exchange to deploy the Strevus compliance solution to its exchange members offering them enhanced due diligence for high value transactions.

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NICE Actimize Poll Finds Only 48 Percent of Financial Institution Respondents Believe They Have a Strong Culture of Compliance

June 18, 2014 - NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, has found that only 48 percent of poll participants believe that the financial institutions they work for have a strong culture of compliance, with 29 percent expecting change in their firms approach to AML compliance this year.

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