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SEC Enforces USA PATRIOT Act for First Time, and more SEC Sanctions Firm Under USA PATRIOT Act, NASD Goes Digital With Compliance Podcasts, Abound Resources to Offer RiskWatch to Community Institutions, AudioTel Goes With Bharosa to Supply Strong Authentication
Compliance Newsflashes: Cisco Invests in Guardium, and more Guardium Secures Funding From Cisco, PFPC Develops Web Solution for 22c-2, ICICI Bank of India Using Fingerprint Technology
Money, Power And Principle A lawsuit against Morgan Stanley provides a rare look into high-stakes IT deals and begs the question: Are you crossing the line?
Derivative Confirms for Buy Side Interwoven (Sunnyvale, Calif.) launched Scrittura BuySide, a new solution for buy-side firms that automates the incoming confirmations process for over-the-counter derivatives.
An Industry in Denial Industry participants believe the costs of Reg NMS will be someone else's problem, but investors surely will pay.
Time Is Of the Essence In a disaster recovery situation, a business can be irreparably damaged if operations cease for just a few hours.
Compliance Newsflashes: SEC Accepts Morgan Stanley’s Email Settlement, and more Entrust and VASCO Pair Multi-factor Authentication Solutions, Access Data Launches Shareholder Transaction Data Exchange Network, RSA Using JasperDecisions for ClearTrust Customers, Friesland Bank Chooses NetEconomy for AML
Compliance Newsflashes: CitiBank to Use VASCO Tokens for Business Clients, and more Citibank Chooses VASCO for FFIEC Compliance, FundsXpress Using SecureWorks to prevent Phishing, Symantec Founds Antifraud Effort