The Impact of 5AMLD
By Dhanum Nursigadoo, Financial Crime Specialist, ComplyAdvantage. The AML landscape has shifted. The fifth anti-money laundering directive (5AMLD) passed on 10th January and few were...
Tag : compliance
How to Find the Best Fleet Management Software for Your Business
Fleet management software is the one service that every fleet needs. It pulls together all the daily chores of running a fleet and makes them...
Kroll and Coinfirm Launch Crypto Compliance and Investigations Solutions
by Mark Walker
Kroll, a division of Duff & Phelps, a global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions, today announced that...
The Final Countdown: 2 Months to Go Until SMCR
by Mark Walker
By Juan Diego Martin, COO, Fonetic As the industry’s attention remains on the Halloween Brexit deadline, there’s another frightening date which has been flying under the...
Dow Jones Launches Adverse Media Screening and Monitoring Solution for Financial Institutions
by Mark Walker
Dow Jones Risk & Compliance has launched an advanced solution for adverse media screening, which will enable financial institutions to conduct real-time, automated risk-screening and monitoring....
Volkswagen Bank Secures Mobile Transactions and Meets PSD2 Requirements with OneSpan’s Mobile Security Suite
by Mark Walker
OneSpan™, a leader in software for trusted identities, e-signatures and secure transactions, today announced that Volkswagen Bank, a wholly owned subsidiary of Volkswagen AG, has implemented...
TruNarrative Provides Cutting-Edge Compliance Platform for Fintech Money Innovator Tally®
by Mark Walker
Financial crime and compliance software firm TruNarrative has been appointed by cutting-edge banking app Tally®, to enhance the customer onboarding and identity verification processes. Tally®...
SEI Wealth Platform and FinoComp Team Up to Deliver Costs and Charges Reporting Service
by Mark Walker
SEI has announced the SEI Wealth PlatformSM (the Platform) has delivered a Costs and Charges reporting service, created in collaboration with FinoComp, a leading wealth...
Compliance Embraces Tech to Drive Competitive Advantage
by Mark Walker
Once viewed as a straitjacket by many financial services firms, the compliance department is undergoing a metamorphosis galvanised by customers and amplified by technology. Driven...
Sberbank Croatia Chooses Token for PSD2 Compliance
by Mark Walker
Turnkey open banking platform provider, Token.io, announces its selection by Sberbank Croatia to deliver PSD2 compliance and open banking capabilities. Sberbank Croatia is a subsidiary...