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1. FFIEC compliance nearly universal among banks, researchers find
   Ninety-five percent of US banks are either in compliance or very close to compliance with the online security measures mandated by the Federal Financial Institutions Examination Council (FFIEC), according to recent research.
   02-12-2007      compliance, conformité, gestion des risques, sécurité, usa
2. Commercial Bank of Dubai implements Complinet customer screening technology
   The Commercial Bank of Dubai has chosen Complinet, the leading provider of solutions that dynamically deliver relevant compliance intelligence to industry professionals, as a compliance technology partner.
   25-11-2007      banking application, commercial bank of dubai, compliance, complinet, conformité, it
3. COMMERCIAL BANK OF DUBAI SELECTS COMPLINET GLOBAL SCREENING TO PROTECT BUSINESS AND CUSTOMERS AGAINST RISK OF FRAUD
   The Commercial Bank of Dubai has chosen Complinet, the leading provider of solutions that dynamically deliver relevant compliance intelligence to industry professionals, as a compliance technology partner.
   24-11-2007      banking application, commercial bank of dubai, compliance, complinet, conformité, gestion des risques, it
4. European banks too complacent about compliance and security, survey shows
   A recent survey of IT directors of large banks in Western Europe indicated that most of them are unrealistically confident about their security measures.
   28-10-2007      banque, compliance, conformité, sécurité
5. SAP taps IBM and Sun for compliance
   SAP built about a dozen such web services for SAP GRC (governance, risk and compliance) Access Control, to connect it with IBM Tivoli Identity Manager and Sun Java System Identity Manager. IBM and Sun's identity manager software interacts with human resou
   05-10-2007      compliance, conformité, ibm, it, sap, sun
6. CA Announces Comprehensive Solution for IT Governance, Risk and Compliance
   CA (NYSE: CA) today unveiled a comprehensive solution for empowering IT organizations to achieve their increasingly challenging and business-critical governance, risk and compliance (GRC) objectives. The solution features CA GRC Manager, an innovative pro
   04-10-2007      ca, compliance, conformité, gestion des risques, it
7. Banks need to focus on Basel II
   Some GCC banks are likely to miss the January deadline for Basel II compliance because they have not planned ahead, according to an IT solution provider.Naresh Kothari, president and managing director, Intertec Systems, said: "A lot of banks still don't h
   04-09-2007      bâle 2, compliance, conformité, réglementaire
8. Case Study: Powering Global Compliance Management
   By modifying an existing IT project management solution rather than buying compliance-specific software, global employment services provider Manpower Inc. established a positive ROI and estimates it saved a million dollars.
   29-08-2007      compliance, conformité, gestion des risques
9. New white paper shows that IT compliance does pay
   The IT Policy Compliance Group has issued a new white paper titled, "Why Compliance Pays: Reputations and Revenues at Risk," highlighting the differences between compliance leaders and compliance laggards, and how compliance leaders make compliance pay.
   08-08-2007      compliance, conformité, gestion des risques
10. Les banques en lutte contre le blanchiment d’argent sur fond de complexification du marché
    Selon une étude internationale réalisée par KPMG, les montants investis au niveau mondial par les banques pour lutter contre le blanchiment d’argent se sont littéralement envolés en raison d’un âpre combat engagé contre la criminalité. En effet, leur tâch
    12-07-2007      aml, blanchiment, compliance, conformité, gestion des risques, kpmg, publication

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