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Latest Terrorism financing 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...

2014-03-13 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...

2014-01-15 08:33:47

NICE Actimize's proven analytics and robust detection models support this community bank's goal to install a cost-effective anti-money laundering strategy NEW YORK, January 15, 2014 /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, has been chosen by Republic Bank of Chicago to implement Actimize Anti-Money Laundering...

2014-01-13 23:24:13

Included among the top global risk technology vendors. Mineola, NY (PRWEB) January 13, 2014 Safe Banking Systems, LLC, a specialist provider of anti-money laundering and compliance solutions, has been included for the second consecutive year in the Chartis 2014 RiskTech100® ranking. Researched and compiled by Chartis, the annual RiskTech100 evaluates and ranks the world’s most influential risk technology providers based on a range of criteria, including product functionality,...

2013-10-28 23:24:39

Upgrade debuts Accuity’s Consolidated Entity Display and Cyrillic Matching Engine to enhance anti-money laundering and counter financing of terrorism measures. Skokie, IL (PRWEB) October 28, 2013 Accuity, the global standard for payment efficiency and compliance solutions, today announced the release of Compliance Link version 2.7, the latest upgrade of Accuity’s watch list filtering solution. Two significant product enhancements include the debut of a Consolidated Entity Display and...

2013-10-07 23:23:54

Global RADAR® Solutions has launched an anti-money laundering (AML) compliance web portal and e-magazine which is dedicated to providing compliance professionals with the latest news and educational tools to assist with regulatory compliance risk management. Our goal is to provide members with easy access to industry leading experts, information on industry best practices, and comprehensive training webinars. Miami, Florida (PRWEB) October 07, 2013 Global RADAR® Solutions,...

2013-08-14 23:20:48

Efforts to stem money laundering have resulted in more challenging compliance requirements on financial institutions and aggressive prosecutions of those that fail to comply. Anti-Money Laundering (AML) regulations now require that financial institutions have comprehensive AML programs that are reviewed periodically by independent AML experts. San Francisco, California (PRWEB) August 14, 2013 TrustedPeer, Inc., a private company connecting business professionals with an online network of...


Word of the Day
omphalos
  • The navel or umbilicus.
  • In Greek archaeology: A central boss, as on a shield, a bowl, etc.
  • A sacred stone in the temple of Apollo at Delphi, believed by the Greeks to mark the 'navel' or exact center-point of the earth.
'Omphalos' comes from the ancient Greek.
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