AML search on finextra on 21/12/06: 46 results in the last 12 months.
6 new entries since last search.
* Ace has closed 2 deals
* Alert Global Media has been bought by Fortent
AML search on finextra on 21/12/06: 46 results in the last 12 months.
6 new entries since last search.
* Ace has closed 2 deals
* Alert Global Media has been bought by Fortent
gtnews created a section to Financial Crime.
Please find below some interesting articles:
* Overview of China's New AML Law (28/11/06)
* Faster Payments and Dealing with Fraud (18/09/06)
* Anti-Money Laundering: Strategies to Success (29/08/06)
* Special Report on Money Laundering (18/07/06)
* Financial Crime in China (04/05/06)
* International Review of Anti-Money Laundering Laws (07/11/05)
Recent company announcements on finextra.
Deals
* Euronet implements Alaric fraud detection technology (08/11/06)
* First Rand Bank to use ACE Software to scan payments for AML compliance (07/11/06)
* Coastal Federal Credit Union licenses SAS AML technology (30/10/06)
* Latvia's Rietumu Banka signs for NetEconomy AML technology (23/10/06)
Appointments
* SunGard names Bill Nosal MD, compliance solutions; Meta Financial deploys Bancware (06/11/06)
* Saxo Bank appoints Michael Møller as global head, legal and compliance (30/10/06))
* Fortent adds Rich Green and William Janeway to board of directors (25/10/06)
Products
* ACI upgrades Proactive Risk Manager package (08/11/06)
Other
* Fortent and Ness establish Slovakia development centre (03/11/06)
AML search on finextra on 23/10/06: 47 results in the last 12 months.
4 new entries since last search.
Recent company announcements on finextra.
Deals
* Ireland's EBS Building Society deploys Carreker AML filter (06/09/06)
* Remittance outfit GroupEx contracts for Norkom AML technology (14/09/06)
Appointments
* Fortent names Kay LaBare as CTO (27/09/06)
* NetEconomy names Thomas van Cauwelaert European partner manager (26/09/06)
* Hubert de Linde joins TietoEnator as European sales director (14/09/06)
* World-Check appoints Rahul Sharma head of Apacs research team (11/09/06)
Products
* Fincentric adds Verafin AML technology to Wealthview Banking platform (22/09/06)
* Bankersalmanac.com to launch Due Diligence Alert at Sibos (27/09/06)
* ACE Software scoops five Swift Gold Labels (18/09/06)
* Experian enhances anti-money laundering package (14/09/06)
* ChoicePoint upgrades anti-money laundering technology (13/09/06)
* Texas vendor Amicus upgrades KYC service (08/09/06)
AML search on finextra on 22/08/06: 46 results in the last 12 months.
5 new entries since last search.
Another clever marketing campaign from World-Check: Kenneth Rijok World Tour 2006
A former Money Launderer, Kenneth Rijock, joined World-Check a couple of months ago to write articles and speak at conferences all over the world.
Events in October 2006: Jersey, Guernsey and London.
Securities processing sector seeks out AML solutions
TowerGroup “Whereas we saw an early uptake of AML technology in the (retail) banking payments space, we now see that the convergence of the increase in crime rates and the growing demands of compliance regulations is driving the securities processing industry as well to seek out and implement technology solutions, such as AML, that can help them stop the haemorrhaging of losses and meet the challenges of industry regulations."
Source: Norkom's website
