Latest Financial Crimes Enforcement Network Stories

2014-07-22 12:36:10

NEW YORK, July 22, 2014 /PRNewswire/ -- IPSA International, an international investigative and risk advisory firm, is pleased to announce its membership with the Bankers Association for Finance and Trade (BAFT) and the International Financial Services Association (IFSA) as a Supplier Partner. The BAFT-IFSA organization is a leading global financial services association for international transaction banking that helps bridge solutions across financial institutions, service providers...

2014-05-20 12:38:16

New version increases efficiency and improves compliance ENGLEWOOD CLIFFS, New Jersey, May 20, 2014 /PRNewswire/ -- Intellinx Ltd., the innovative leader in enterprise fraud management announced today the release of the Intellinx Enterprise Alert and Case Manager (ECM) version 5.1. This latest version includes management of Suspicious Activity Reports (SAR) e-Filing acknowledgments from the Financial Crimes Enforcement Network (FinCEN). This new capability enables compliance...

2014-04-01 23:00:47

The Digital Asset Transfer Authority (DATA), has announced speaker selections for its upcoming Annual Meeting, 9-11 April, in Washington DC. Washington, DC (PRWEB) April 01, 2014 The Digital Asset Transfer Authority (DATA), has announced speaker selections for its upcoming Annual Meeting, 9-11 April, in Washington DC. Speakers for the event include a keynote from New York State Superintendent of Financial Services Benjamin Lawsky, who recently announced intentions of the state of New York...

CoinBase Raises 25 Million
2013-12-12 14:42:57

Enid Burns for redOrbit.com - Your Universe Online The cloud-based BitCoin wallet service Coinbase just added $25 million to its bankroll - and this is real currency. A dealer of Bitcoin currency, the company has now received a total of $31 million in venture capital funding, according to a post on their blog detailing the transaction. The investment was led by Andreessen Horowitz, but existing investors Union Square Ventures and Ribbit Capital also participated in the series B round...

2010-10-11 10:50:00

CHARLOTTE, N.C., Oct. 11 /PRNewswire/ -- ATTUS Technologies, Inc., a leading provider of on-demand regulatory compliance solutions and consulting services, today announced its significant achievements for the first half of the current fiscal year. The company reported net income and total revenues grew by double digit increases compared to its previous fiscal year. (Logo: http://www.newscom.com/cgi-bin/prnh/20081118/ATTUSLOGO ) (Logo:...

Word of the Day
  • The call or cry of a bird or other animal to its mate or its young.
'Call-note' is newer than 'bird-call,' which originally referred to 'an instrument for imitating the note of birds' but now also refers to 'the song or cry of a bird.'