"Progress Software Corporation (NASDAQ: PRGS), a provider of leading application infrastructure software to develop, deploy, integrate and manage business applications, today announced results for its second quarter ended May 31, 2009."
NEW YORK (Dow Jones)--New guidance from the U.S. government seeks to clarify the scope of information that financial institutions can share in order to be eligible for "safe harbor" protection from civil liability for exchanging that information with one another.
A federal jury convicted on Wednesday a local businessman of laundering hundreds of thousands of dollars in drug proceeds through a local phone card business, announced U.S. Attorney Tim Johnson. U.S. Immigration and Customs Enforcement ( ICE ) investigated this case. テレフォンカード頒布
プリペイ分ではあるが、Webや携帯電話から送金するサービス。AMLな立場からは危うい感じ。"The service is aimed at anyone wishing to transfer money quickly and cost effectively within the UK or abroad. Initially the service will offer online UK and international mone
"Global IT spending associated with governance, operational risk, and compliance (GORC) activities is expected to increase at a CAGR of 6.6% overall, from $1.4 billion in 2008 to $1.7 billion in 2011, according to a new report from Boston-based analyst house Celent."
400ミリ秒で取引を成立させるプラットフォーム。"Bats Exchange, an innovative and technology leading U.S. stock exchange, today announced technology upgrades to its ultra-fast trading platform resulting in average latency of 395 microseconds, with 80% of orders executed within 400
TIBCO Software Inc. (NASDAQ: TIBX) today announced TIBCO Silver™, the industrys first rapid application delivery platform designed specifically for building and deploying cloud applications inside Global 2000 IT environments.
"Can we pack an entire economy, with all its complex human and political interactions, into a computer? Physicist Dirk Helbing of ETH thinks so - as long as were bold enough in going about it."
Fortent Connect, the new single-system financial crimes and compliance solution launching this month, will use Fortents technology platform that has been endorsed by the American Bankers Association (ABA), the industrys leading trade association. Fortent Connect combines anti-money laundering (AML)
Western Union has become the latest firm to have its brand hijacked by phishers, with a flood of trojan-laden e-mails purporting to come from the money transfer outfit hitting inboxes
The first transactions on the new Swift Insurance service have now been exchanged between Rüschlikon Initiative members Aon Benfield, Willis and SwissRe.This new central platform for electronic exchange of reinsurance accounting and settlement transactions will be in pilot mode for 12 months, to al
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Top Obama administration officials are close to recommending that Congress create a single regulator to oversee the entire banking sector, people familiar with the matter said, a departure from the hodgepodge of federal agencies that failed to contain the financial crisis as it ballooned out of cont
Organizations that utilize external asset management have historically been unable to implement real-time control over their outside money managers. In an environment demanding increasingly strict regulatory supervision, greater cost control, and increased operational efficiency, UCCS provides an in
The MTF currently offers participants hidden order types in the visible order book for larger block trades. The new Chi-Delta platform operates as a separate, non-displayed referenced pegged order book for orders that do not meet the "large in scale" order size requirements. Existing Chi-X participa
"Compliance with Basel II regulation has fuelled an evolution of risk management programs within the financial services industry. Union Bank, N.A., has selected SAS, the leader in business analytics software and services, to help manage risk more efficiently and profitably. When Union Bank needed to
Mexican cartels have many tools at their disposal as they bring drugs into Arizona, and Attorney General Terry Goddard is bringing attention to one that often escapes attention: the gift card.
驚きの罰金 $350M American anti-money-laundering officials racked up their biggest success to date when a British bank agreed to pay $350 million to the federal government and the Manhattan District Attorneys office earlier this year for violating federal and New York state laws.Lloyds TSB Bank,