Regulators have turned an alert eye on the emerging virtual currency market, and it is only a matter of time before they formulate anti-money laundering and fraud prevention rules specific to the new market.
Wells Fargo worked extensively with ACI Worldwide on simplifying and consolidating processes to comply with Dodd-Frank 1073, but the investment created new efficiencies that they believe offer an edge over the competition.
Wells Fargo worked extensively with ACI Worldwide on simplifying and consolidating processes to comply with Dodd-Frank 1073, but the investment created new efficiencies that they believe offer an edge over the competition.
Wells Fargo worked extensively with ACI Worldwide on simplifying and consolidating processes to comply with Dodd-Frank 1073, but the investment created new efficiencies that they believe offer an edge over the competition.
The New IntegrationAugust 24, 2006Banks must adapt rigid core banking systems to meet changing customer expectations and federal regulations in an increasingly global marketplace.
Lehman Bank Taps Docucorp SolutionFebruary 07, 2003Lehman Brothers Bank signs a multiyear transaction processing and customer correspondence agreement with Sanchez Data Systems and Docucorp.
International BytesSeptember 19, 2002Krung Thai Bank selects the Sanchez Profile real-time banking solution from Sanchez Computer Associates; Akbank has gained one million new customers in the eight months since it introduced the Axess credit/smart card from Welcome Real-time; EFG Eurobank Er
International BytesApril 19, 2002Deutscher Sparkassen Verlag to install the ANDiS card and application management system from Bell ID; Close Brothers (Cayman) Limited merchant bank selects automated accounting and administration system from Global Investment Systems (GIS); Goldfish Bank L
World Briefs January 03, 2002Bank of Greece lives with Finance KIT; Gomoslaski Bank licenses Profile; Chinese Banking Corp. selects Content Infrastructure.
International BytesNovember 02, 2001Banco de Bogota signs software and service renewal agreement with ALLTEL; Gornosl_ski Bank Gospodarczy selects integrated banking package from Sanchez Computer Associates; Credit Agricole Indosuez Gulf launches standalone e-banking solution from Fontis pcB
ING Fast Tracks Sales Integration October 18, 2001Several megabanks are racing to build converged and integrated financial institutions in the hopes of attaining economies of scale and economies of scope.
INTERNATIONAL BYTESOctober 04, 2001Fortis Bank N.V. licenses a money transfer system from Intranet Incorporated; Royal Bank of Trinidad and Tobago enters product renewal agreement with ALLTEL; The Brazilian Federation of Private Banks taps Recall Corporation for recalculation project; Polis
TRADE SHOW / ASSOCIATION UPDATEAugust 23, 2001Sanchez Computer Associates set dates for user conference; The 2001 XML on Wall Street conference to take place in New York City in September; The eighth annual JP Morgan Bond Conference to be held at the Metropolitan Club in New York City.
