iComply adds former Senior Official of the CFTC to advisory board
iComply Investor Services has appointed Jeffman Badman, a former senior official of the CFTC, to its advisory board.
draglet integrates 4Stop’s KYC and risk management tech
4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
Secure Trust Bank picks Jaywing for IFRS 9 processes
Jaywing, a credit risk analytics firm, has reportedly formed a new partnership with Secure Trust Bank to streamline its commercial IFRS 9 processes.
Majority of businesses are not yet GDPR-compliant
With only a month until the General Data Protection Regulation (GDPR) deadline goes into effect, 93% of respondents to a new survey said they are yet fully compliant.
Liberum using TeleWare’s tech for record keeping requirements
Liberum Capital is using TeleWare’s mobile communications recording technology to ensure teams across the bank are compliant with MiFID II.
Segment updates data platform for GDPR compliance
Segment, a San Francisco-based customer data platform, has launched new tools that streamline and simplify GDPR Compliance.
Stanbic Bank Zambia picks BankBI for regulatory reporting
BankBI has been selected by Stanbic Bank Zambia to implement its business intelligence and analytics solution for regulatory reporting.
Wells Fargo ordered to implement compliance risk management program
The Office of the Comptroller of the Currency (OCC) has ordered Wells Fargo Bank to develop and implement an effective enterprise-wide compliance risk management program.
FICO updates solutions to help fight financial crime
FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime.
Right to erasure and data protection are biggest GDPR challenges
The right to erasure and data protection requirements are the greatest GDPR compliance challenges according to a new survey.
