SWIFT Has 'Deep' Relationship with RegulatorsOctober 02, 2003After starting his career with Banc Agricol in Spain, Lazaro Campos joined SWIFT in 1987. Campos spoke with BS&T senior editor Ivan Schneider about business continuity, regulatory compliance, and know-your-customer regulations.
World Briefs February 07, 2003Bank of Ireland licenses IBSnet; Fortis Bank taps FXall Connect from Cognotec; Zuercher Kantonalbank selects mySAP Banking.
World Briefs January 07, 2003Grupo Uno licenses AwardTrack; Reserve Bank of Zimbabwe installs CRISP; Saudi Arabian Monetary Agency contracted with Logica to build a payments system incorporating electronic bill payment, e-commerce, m-commerce and smart cards.
Association UpdateMay 31, 2002Retail Finance Europe 2002 Conference and Expo set for June 17 to 19 in London; Comptroller of the Currency John D. Hawke Jr. will deliver the keynote address at the RMA's annual conference on Capital Management this June in Washington D.C.; Representativ
Banks Sign On to B2B Standard February 04, 2002Fifteen global financial institutions invest in the Identrus-based Project Eleanor, aimed at providing secure direct business-to-business payments on the Internet.
INTERNATIONAL BYTESJanuary 24, 2002 Dresdner Bank Group selects Accelio Corporation product to automate their credit worthiness scoring and rating process; Deutsche Bundesbank implements Trema's Finance KIT 5.0 to manage its foreign currency reserves; KBC Bank NV uses SunGard eProcess Intel
World BriefsSeptember 24, 2001Citibank launches My Accounts.