NSX Limited (ASX:NSX) Quarterly Activities Report
NSX Limited (ASX:NSX) is pleased to provide its Activities Report and ASX Appendix 4C Cashflow Statement for the period ended 30 September 2023 (1Q24).
Source: abnnewswire.net
Eventus Systems News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Eventus Systems Today - Breaking & Trending Today
The push for compliance tech to be flexible, not 'a burden'
Firms need to actively drive trade surveillance compliance above and beyond regulatory requirements, says Joe Schifano.
Source: waterstechnology.com
Are there limits to machine learning in trade surveillance?
Nick Wallis says that blending rules-based, machine learning and automation techniques can help overcome trade surveillance challenges.
Source: waterstechnology.com
Banks scramble to solve WhatsApp problems. Nice Actimize offers answers.
The company has built an ability to connect employees' communications to their behavior, to root out any policy violations and show regulators a bank is doing enough to comply.
Source: americanbanker.com
Financial crime vendors respond to Ukraine demand - WatersTechnology.com
Anti-money laundering laws and sanctions have brought complexity to banks' KYC/AML processes. Some vendors are responding by investing in their systems.
Source: waterstechnology.com