Quantcast
Last updated on April 19, 2014 at 13:20 EDT

Latest Terrorism financing Stories

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,...

2013-11-06 08:35:47

MetricStream to help Internal Affairs monitor regulatory compliance across New Zealand's financial institutions and casinos in accordance with the Anti-Money Laundering and Countering Financing of Terrorism Act SYDNEY, Nov. 6, 2013 /PRNewswire/ -- The New Zealand Department of Internal Affairs has selected MetricStream to provide a comprehensive and integrated solution for regulatory management and compliance monitoring. Built on a scalable GRC platform, the solution will offer...

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...

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...

2013-03-18 08:35:04

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...

2013-02-04 23:02:41

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...