Bank Leumi selects Encompass Corp.’s Confirm technology to support KYC compliance processes.
Comyn has almost two decades of experience and was previously the head of CBA's retail bank.
Burton-Taylor report shows spending on AML and KYC Data Solutions tops nearly $500 million as firms continue to invest in and adjust their KYC programs.
As cryptocurrencies gain interest from investors around the globe, Wei-Shen Wong examines the splintered Asian marketplace to see how regulators are adopting different strategies when it comes to overseeing these complex instruments.
The key themes from this year's industry mega-event.
Data practitioners have long bemoaned the lack of professional training and standards around data management—especially for those who may unwittingly incur expensive penalties if they don’t abide by licensing policies. Now that industry association…
The firm will present an expanded schedule of research and consulting services, along with a new logo, at Douglas B. Taylor's WFIC address.
Enterprise platform will allow bank to onboard clients more efficiently; reduce costs.
NICE Actimize talks AML with Waters at the 2017 Waters Rankings
The vendor is also set to launch ActimizeWatch for AML, a cloud-based analytics optimization solution that uses consortium data and machine-learning techniques to identify cross-organizational money laundering topologies.
Anthony and James look at why London clearinghouses may be in danger and the use of cognitive tools to monitor employees.
New York-based investment bank and fund manager Oppenheimer & Co has begun using hosted data management services from enterprise data management platform provider GoldenSource in conjunction with its existing in-house deployed installation of the vendor…
The platform will allow the bank to ensure compliance, improve onboarding times, and improve efficiency, while integrating with KYC and AML utilities.
Many data management initiatives are inspired by efficiency and best practices, but only become reality after regulatory involvement.
Transforming a firm’s data management and governance is a lengthy process that requires patience, resilience and passion. State Street chief data officer James Hardy has found an engineer’s approach to problem solving and a consultant’s interpersonal…
D&B's new tool will help companies in the financial markets and other industries comply with KYC-related regulations.
Avox's staff have already transferred from being DTCC employees to being Thomson Reuters employees, according to a source familiar with the situation.
Max delivers his rundown of the top themes of the year... in verse!
The fines are part of ongoing efforts to unravel a litany of failures by firms associated with the 1Malaysia Development Bhd fund.
The updated service provides additional data points and an analytics file that contains a score for ranking companies' risk.ics
With a nod to Pete Townshend, nuances of the law in financial data regulations, especially in Europe, could become the most challenging aspect of compliance
Australian market's new platform sets an example for management of key data for anti-money laundering efforts. Wei-Shen Wong reports.
Elliptic Adds LexisNexis Risk Solutions' Data to Bitcoin Transaction Monitoring, Compliance Products
LexisNexis Bridger Insight XG platform, including its WorldCompliance database, will be added to Elliptic's products.
Waters chats with NICE Actimize's AML division about what is in store for the New Year.