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216 Results from /retail, "Wolters Kluwer Financial Services"

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Banking associations endorse Wolters Kluwer Red Flag suite

Wolters Kluwer Financial Services announced today that five more banking associations now endorse the company's comprehensive suite of solutions and services that can help financial institutions meet all Red Flag Rules requirements tied to the Fair and Accurate Credit Transactions (FACT) Act.

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Wolters Kluwer buys Compliance Online

Wolters Kluwer Financial Services announced today that the company has acquired Compliance Online, an online compliance information provider focused on regulatory information, analysis, news and value-added commentary for the United Kingdom's financial services market.

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Bank of the Ozarks joins AppOne lender network

AppOne, a part of Wolters Kluwer Financial Services, announced today that Bank of the Ozarks, an Arkansas-based bank that offers commercial equipment financing and leasing through Bank of the Ozarks Leasing, joined AppOne's lender network.

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BNP Paribas CIB selects FRSGlobal for Russian regulatory reporting

FRSGlobal, the only provider of risk and regulatory compliance reporting solutions with coverage for 30+ countries, today announced that BNP Paribas Corporate and Investment Banking (CIB) has signed a contract to implement FRSGlobal FinancialAnalytics software solution to handle its regulatory reporting in Russia.

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Wolters Kluwer introduces Red Flags tool kit

Wolters Kluwer Financial Services is offering banks, savings associations and credit unions a convenient tool kit to help them build and implement an effective identity theft prevention program that meets the Fair and Accurate Credit Transactions Act's new Red Flag Rules.

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Wolters Kluwer and uMonitor ink referral agreement

Wolters Kluwer Financial Services and uMonitor announced today that the companies will integrate Wolters Kluwer Financial Services' electronic lending, deposit and Individual Retirement Account (IRA) compliance documents into uMonitor's uOpen & uFund account opening and funding service.

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Financial Architects appoints Peter Baldwin VP, regional development

Financial Architects, leading provider of Finance Resource Planning (FRP) solutions, today announces the appointment of Peter Baldwin as Vice President for Regional Development based in London.

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FRSGlobal regulatory reporting system integrated with Temenos T24

FRSGlobal, the only global supplier of regulatory risk and compliance reporting, with coverage for over 30 countries, will announce the launch of its regulatory reporting solution integrated with Temenos T24 at the annual Temenos Client Forum in Rome.

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Garanti moves to XBRL reporting with FRS Global

FRSGlobal, a leading provider of enterprise risk and regulatory compliance solutions, announces that Garanti Bank in Luxembourg has successfully submitted the latest monthly FinREP reports in XBRL format to the regulators using FRSGlobal FinancialAnalytics solution.

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Wolters Kluwer launches AML training simulator

Banking regulators are turning up the heat on compliance with the Bank Secrecy Act (BSA) and related anti-money laundering (AML) requirements.

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Wolters Kluwer and Fidelity National report alliance

Wolters Kluwer Financial Services and Fidelity National Information Services (NYSE:FIS) today announced plans to integrate Wolters Kluwer Financial Services' loan modification document solutions and industry-leading compliance content into the loss mitigation module of Fidelity National Information Services' Desktop platform.

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Aspen Insurance deploys FRSGlobal operational risk technology

FRSGlobal, a leading provider of worldwide risk and regulatory compliance reporting solutions, today announced that Aspen Insurance Holdings Limited (AHL:NYSE) ("Aspen"), a speciality insurance and reinsurance company, has gone live with RiskResolve for Operational Risk Management (ORM).

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