A-Team Insight Exchange is a new event series for 2010, which will combine A-Team’s expertise in financial markets IT with thought leadership from world-class technology innovators and practical experience from financial market practitioners.
CEBS Outlines Progress so Far and Deliverables for Next Year: Risk Features Heavily
The Committee of European Banking Supervisors (CEBS), much like the rest of the regulatory community, has experienced an exceptionally busy year, involving drawing up plans to respond to the weaknesses in oversight highlighted by the financial crisis. Risk management and mitigation has proved to be a common theme throughout the year and it seems that next year will be more of the same, if its recent draft deliverables document is anything to go by.
Norkom Offers IBM System z Clients Solutions to Fight Financial Crime FREE - A-Team Wire
3L3 Committees Publish New Paper on Supervisory Practices for Money Laundering Directive
The three European level three (3L3) committees, the Committee of European Securities Regulators (CESR), the Committee of European Banking Supervisors (CEBS) and the Committee of European Insurance and Occupational Pension Supervisors (CEIOPS), have this week turned their attention to the area of anti-money laundering (AML) with the publication of a new report. The 3L3’s Anti-Money Laundering Task Force (AMLTF) has therefore released a new paper detailing recommendations for European regulators on implementing the Third Money Laundering Directive (2005/60/EC).
FSA is Granted Greater Powers by UK Court of Appeal Ruling
Its long term future may be hazy at the moment, but the UK Financial Services Authority (FSA) has been granted greater prosecution powers by a recent ruling by the Court of Appeal in London. The ruling could mean the regulator is able to prosecute criminal infractions that are not currently legally under its remit such as money laundering.
Logica and RTM Partner to Deliver Hosted AML Solution to Brazilian Banks FREE - A-Team Wire
Actimize’s Parent Company Buys Fortent for US$73.5m to Bolster Compliance and Risk Offering
Following its acquisition of Syfact earlier this year, Nice Systems’ Actimize business has added yet another bow to its compliance and risk management quiver with the acquisition of AML solution vendor Fortent. The purchase of the vendor for a cash transaction of US$73.5 million is aimed at strengthening Actimize’s risk analytics, compliance and financial crime offering in line with its cross channel strategy, according to David Sosna, CEO of the vendor.
Oracle Financial Services Software Announces New Release of Mantas Fraud FREE - A-Team Wire
Syntel and Norkom Partner to Combat Financial Crime FREE - A-Team Wire
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Video: Andrew Delaney Talks to Atrium Network's Des Peck 29 Jul 2010 |
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A-Team Insight Podcast - July 2010 22 Jul 2010 |
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A-Team Insight Webinar (Recorded): Trading Beyond the Horizon 07 Jul 2010 |
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