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News & Commentary
Content tagged with Compliance posted in June 2009
A Dose of Transparency Crucial to Rebuilding Bank Trust
News  |  6/29/2009
By Ashok Vemuri, Infosys Technologies Though you wouldn't know it from reading today's headlines, America's banking history is one littered with a number of principled and driven personalities who went to any length to maintain the public's faith in the financial system as a whole. In October of 1907, John Pierpont Morgan rounded up a consortium of his contemporaries to stem a potentially disastrous run on the Trust Company of America. Personal wealth was pledged, handshake agreements
Herbert Allison Confirmed as Department of Treasury’s Assistant Secretary for Financial Stability
News  |  6/21/2009
Herbert Allison confirmed as Department of Treasury's Assistant Secretary for Financial Stability; responsibilities include overseeing TARP.
Burden of Responsibility for New Era Reg Compliance Ultimately Will Fall on IT
News  |  6/18/2009
President Obama's proposals for the reform of financial services regulation are wide-ranging. Even if only partially enacted, they will have far-reaching impacts to the way financial services organizations of all types conduct business in the long term. As expected, they have been instantly attacked from the right and the left, and we have already seen declarations of war from industry organizations.
ING London to Implement Microgen Aptitude
News  |  6/17/2009
ING London is set to implement Microgen Aptitude, a business process management tool.
Proposed Regulatory Overhaul May Not Quite Be Done Deal
News  |  6/15/2009
The Obama administration finally made public details of its proposed financial regulation overhaul plan. It might not call for the single "super regulator" that the industry has been talking about for months, but it does seek to consolidate and augment the powers of current regulatory agencies, especially the Federal Reserve. It sounds like the goal will be to ensure there is just enough overlap between agencies to avoid any gaps in supervision that could possibly lead us to another economic cri
Taking an Integrated View of Governance, Risk and Compliance (GRC), Processes and IT
News  |  6/15/2009
Information technology is a fundamental business enabler in today's financial services sector. Now more than ever, financial institutions are looking to IT solutions to help them address fundamental business challenges - from delivering more personalized customer service to managing risk to improving operational efficiency. The now inextricable link between IT and business operations has fueled a compelling need for FIs to implement comprehensive and holistic IT governance, risk and compliance (
Huntington Names Former RMA CEO Kevin Blakely Chief Risk Officer
News  |  6/11/2009
Huntington names former RMA CEO Kevin Blakely Chief Risk Officer.
Wolters Kluwer Financial Services Expands Anti-Fraud Solution
News  |  6/4/2009
Wiz Sentri: Anti-Fraud solution with Internal Fraud module helps U.K. financial institutions combat insider fraud through real-time monitoring of legacy and Web-based systems.

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