9 Results from /regulation, "STB Systems Limited"
/regulation
London's Lombard Risk Management has agreed to acquire STB Systems, a UK-based provider of regulatory reporting and compliance technology, for up to £3 million.
01 September 2005
UK private bank C Hoare & Co has installed a regulatory reporting system from STB Systems, abandoning an implementation from a previous supplier after the project stalled and costs looked set to spiral.
19 August 2004
ING subsidiary Williams de Broë (WDB) has signed with STB Systems for implementation of its regulatory reporting and anti-money laundering software.
16 December 2003
The UK's Portman Building Society has contracted with STB Systems for the supply and implementation of its anti-money laundering solution, STB-Detector.
19 March 2003
The State Bank of India is to deploy anti money laundering software from UK-based compliance vendor STB Systems at its Hong Kong branch.
05 March 2003
UK based regulatory and compliance software provider STB Systems has appointed Alan Railton as general manager of its Asia Pacific office and Larry Ostrow as VP of business development at its US subsidiary company.
28 August 2002
Regulatory and compliance software provider STB Systems has contracted with France-based FircoSoft to add advanced international criminal and terrorist blacklist checking capabilities to its STB-Detector anti-money laundering system.
09 July 2002
UK-based compliance shop STB Systems is to roll out its anti-money laundering software package to financial institutions in East Asia.
14 May 2002
UK-based compliance shop STB Systems will next week launch a new software package designed to help financial institutions unearth evidence of money laundering activity within their organisations.
14 March 2002
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