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Accuity
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No longer a “cost of doing business,” bribery and corruption on UK soil—or perpetrated through a UK-based firm anywhere in the world—have become...
Waters | Feature | Regulation & Standards | 07 Jun 2012
New functionality reflects more FCPA enforcement and stronger requirements in new UK Bribery Act.
Sell-Side Technology | News | Compliance | 16 Apr 2012
As regulators praise the advancements made by financial institutions in the prevention of fraud and money laundering, new technology is helping detect criminal behavior. Jake Thomases looks at the progress that’s been made.
Waters | Feature | Industry Issues & Initiatives | 06 Jan 2012
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Complex, dated and unwieldy data infrastructure is not uncommon among even the most progressive companies in the world of finance. As financial regulations...
With the launch of a new legal entity identifier (LEI) looming, the financial services industry needs to get ready to ensure efficient and timely implementation...
