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Last updated on April 18, 2014 at 8:33 EDT

Latest Financial crimes Stories

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...

2014-03-13 08:34:54

Business Intelligence Leader and IPSA Showcase Template at FIBA Conference NEW YORK, March 13, 2014 /PRNewswire/ -- IPSA International, Inc. (IPSA), an international investigative and risk advisory firm, and Information Builders, a leading software development company, have partnered to develop a powerful trade finance, anti-money laundering solution. The software application, OmniTrade, is being developed to facilitate improved adherence to the anti-money laundering (AML) and...

2014-01-27 16:27:51

Jury returns guilty verdict for "front running" CHICAGO, Jan. 27, 2014 /PRNewswire/ -- Anthony Balzanto, a partner at the Chicago-based computer forensics firm, 4Discovery, provided critical testimony last week in the SEC v. Yang(1) Insider trading case, resulting in the jury returning a guilty verdict for front running and false filing. The action centered around trading activity by the defendant Siming Yang in his role as a registered broker dealer and investment advisor in New...

2013-12-19 08:30:26

Chartis Financial Crime category highlights leadership in anti-fraud, anti-money laundering and trade surveillance technology offerings NEW YORK, December 19, 2013 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the industry's largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that Chartis has recognized NICE Actimize as the category leader for financial...

2013-06-27 08:34:44

MUMBAI, India, June 27, 2013 /PRNewswire/ -- InfrasoftTech today announced that UT bank has gone live on OMNIEnterprise Anti Money Laundering Solution, enabling compliance with Ghana FIC's guidelines and also proactive monitoring of customer risks. (Logo: http://photos.prnewswire.com/prnh/20130422/610789 ) InfrasoftTech now serves six important banks in Ghana thereby playing an important role in Ghana's drive for countering money laundering menace. A...

2013-05-02 08:42:51

NICE Actimize positioned highest in the industry for "Completeness of Offering" among global vendor landscape with its full lifecycle monitoring, from onboarding to transaction and sanctions monitoring capabilities NEW YORK, May 2, 2013 /PRNewswire/ -- 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, announced today that...

2013-04-15 16:27:51

MIAMI, April 15, 2013 /PRNewswire-USNewswire/ -- Money laundering by organised crime is increasing worldwide, and from 2013 a new articulated course pathway offered by Charles Sturt University (CSU), in partnership with the Association of Certified Anti-Money Laundering Specialists (ACAMS), will provide specialist training to the banking industry, law enforcement, and financial regulators to fight this trend. Dr Hugh McDermott, Professor in Law Enforcement and Course Director of...

2013-02-20 23:00:23

Attorney Ryan Stump, of Roberts Law Group, PLLC, recently completed an intensive course on investigating and defending against accusations of financial fraud crimes in North Carolina state or federal courts. Charlotte, NC (PRWEB) February 20, 2013 North Carolina defense lawyer Ryan Stump of Roberts Law Group, PLLC, attended the recent white collar crimes defense “boot camp” at Stetson University. The event, put on by the National Association of Criminal Defense Lawyers (NACDL)...

2013-01-07 08:33:53

NEW YORK, January 7, 2013 /PRNewswire/ -- 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, announced that its Actimize Anti-Money Laundering Solutions suite was selected a "Best-in-Class" vendor across three categories in the CEB TowerGroup "2012 Anti-Money Laundering Technology Analysis" research report. NICE Actimize received its...

2012-12-18 08:30:22

NEW YORK, December 18, 2012 /PRNewswire/ -- 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, today announced that it has been ranked as the Best Financial Crime Prevention Product or Service provider in Banking Technology magazine's Readers' Choice Awards 2012. The Banking Technology Awards are a premier award recognizing excellence in...