OBAMA says "But I am very confident, though, obviously, that the Japanese people are so resourceful, ....that Japan will successfully rebuild. And it has experience dealing with natural disasters. "
"83 percent agreeing that increased transparency is needed to effectively deal with market abuse and irregular market activity, like the May 6 "flash crash." However, only 53 percent of firms surveyed currently have real-time monitoring systems in place."
"TOKYO (MarketWatch) -- The U.S. Federal Reserve said Thursday it has lifted an order against Sumitomo Mitsui Banking Corp demanding that the Japanese bank improve its safeguards against money laundering. The Fed said it lifted the order against the bank and its New York branch on Thursday. In Janua
First National of Nebraska Successfully Expands Its AML Program With Actimize, a NICE CompanyLarge Privately Held Bank Automating and Driving Efficiencies in Its Enhanced Due Diligence Process for Improved Regulatory Compliance
Norkom Technologies, the leading provider of financial crime and compliance software solutions for global financial institutions, has announced its market entry into Korea in a deal with Woori Bank, the second largest financial institution in Korea.日本にまだ出現していないNorkomだが、