Latest Money laundering Stories
NEW YORK, May 7, 2013 /PRNewswire/ -- IPSA International, Inc. ("IPSA"), an investigative consulting and risk advisory firm, proudly announces its partnership with Ethisphere Institute as a licensed credentialing provider of Ethisphere's Anti-Corruption Program Verification. Ethisphere is a think tank dedicated to the creation and sharing of best practices in business ethics, compliance, anti-corruption and related issues. Regulators have advised they will reward responsible...
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...
MUMBAI, April 22, 2013 /PRNewswire/ -- InfrasoftTech today announced that CiBanco, a leading bank in Mexico, has gone live on OMNIEnterprise Anti Money Laundering Solution for their compliance and customer risk management needs. (Logo: http://photos.prnewswire.com/prnh/20130422/610789 ) With this win InfrasoftTech now has added one more marquee customer in Mexico, each of them from a different segment, further reinforcing the solution's capability in terms of...
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 the...
SINGAPORE, March 21, 2013 /PRNewswire/ -- C6 Intelligence Information Systems [http://www.c6-intelligence.com ] ("C6 Intelligence", "C6") continues its expansion plans in Asia by opening a local office in Singapore to showcase its C6 EDD [http://www.c6-intelligence.com/ProductsSolutions/Research_and_Investigations/Enhanced_Due_Diligence ] | KYC [http://www.c6-intelligence.com/ProductsSolutions/Systems/C6_Search ] | AML...
Actimize Suspicious Activity Monitoring and Watch List Filtering solutions, with unique support for Asian languages, will provide real-time screening and transaction monitoring of 12 million accounts for leading Indonesian bank NEW YORK, March 18, 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...
Leading Business Intelligence Provider to Feature its Global Compliance Solutions at FIBA 2013 Conference New York, NY (PRWEB) February 04, 2013 Bureau van Dijk (BvD), one of the world’s leading providers of business intelligence, will be exhibiting and presenting at the FIBA 2013 AML Compliance Conference in Miami, FL, February 13–14. BvD will be demonstrating its new Compliance Catalyst – a purpose-built platform for client on-boarding and customised risk management. In its final...
LONDON, January 8, 2013 /PRNewswire/ -- In new research published today by Fenergo [http://www.fenergo.com ], the leading provider of client onboarding [http://fenergo.com/solutions/investment-private-and-corporate-banks/client-onboarding.html ] , client due diligence [http://fenergo.com/solutions/investment-private-and-corporate-banks/cdd-kyc.html ] and FATCA [http://fenergo.com/solutions/investment-private-and-corporate-banks/fatca/fatca-compliance.html ] solutions, it...
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...
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...
