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.@ThomsonReuters @GRC_Accelus announce that @Tradeweb adopts Accelus Org ID to enhance & compliment #KYC processes http://tmsnrt.rs/1worBtp
Cyber crime fight requires globally coordinated approach: Financial services firms need to l... http://bit.ly/1v1NtZh #compliance #risk
Hong Kong exchange CEO says stock link-up still awaiting green light: A landmark stock tradi... http://bit.ly/1v1BrPD #compliance #risk
China's top graft-buster says fight will never end: China's fight against deeply ingrained c... http://bit.ly/1nI5puC #compliance #risk
Australian government to review closure of remittance providers' bank accounts: The Australi... http://bit.ly/1nI5puy #compliance #risk
De-risking not an excuse to drop the risk-based approach, says FATF: De-risking should never... http://bitly.com/1shLXQJ #compliance #risk
Ex-Bank of New York Mellon trader pleads guilty to insider trading: A former Bank of New Yor... http://bit.ly/1siK3zs #compliance #risk
Deutsche Bank braces for 1 billion euros in U.S., UK Libor fines, say sources: Deutsche Bank... http://bit.ly/1uQk9F8 #compliance #risk
De-risking not an excuse to drop the risk-based approach, says FATF: De-risking should never... http://bit.ly/1shLXQJ #compliance #risk
U.S. Fed lays out scenarios for 2015 bank stress tests: The U.S. Federal Reserve said on Thu... http://bit.ly/1truFWG #compliance #risk
Quants are the future for compliance, says SEC exams chief: Quants hired by Wall Street firm... http://bit.ly/1shhVwp #compliance #risk
Private sector to continue taking the lead on cyber security, experts - and Obama - say: The... http://bit.ly/1D6vncR #compliance #risk
Canada adopts gender diversity disclosure rules to advance the role of women in senior manag... http://bit.ly/1shhVg5 #compliance #risk
Wall Street watchdog, U.S. states mull new system to clean up brokers' records: Wall Street'... http://bit.ly/1shhXo9 #compliance #risk
U.S. government hopes Bank Secrecy Act reports will help disrupt finances of Islamic State m... http://bit.ly/1rsHKdW #compliance #risk
New figures show casinos reporting more suspicious activity, pressure from Treasury unit the... http://bit.ly/1wkDUKA #compliance #risk
Financial Reporting Council studying Tesco statements: The Financial Reporting Council has s... http://bit.ly/1D6h6gk #compliance #risk
“When you take in KYC info, typically that data is unstructured. We’re giving it structure”- @annamazzone on #KYC http://goo.gl/FtNNW3
Global regulators agree new capital yardstick for insurers: Global regulators have written t... http://bit.ly/1uOoqbT #compliance #risk
Join webcast” Creating a Culture of Compliance in the Front Office” Oct 30 @ 2 ET https://event.webcasts.com/starthere.jsp?ei=1043052 …
Join webcast “Internal Audit Stakeholder Management and the Three Lines of Defense” Nov 6 @ 2 ET http://www.oceg.org/event/internal-audit-stakeholder-management-and-the-three-lines-of-defense/ …
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