financial institutions Latest News

Select Branches in Plano, Carrollton and Frisco Will Accept Items for Local...

35% of UK financial institutions surveyed acknowledge they are behind the curve and have no current intention to drive improvement

Merrill Brink International announced the opening of its regional hub in Hong Kong as part of the company’s expansion in the Asia Pacific market.

The Knowledge Group has announced today that Michael R. Whitt Q.C., Partner, Bennett Jones LLP, will speak at a 2-hour webcast entitled “Financial Institutions Beware: Cloud Computing Compliance Under Guideline B-10 LIVE Webcast.”

Angela Morelock to give presentation on bank fraud cases at Texas Society of CPAs Conference.

Commercial Law Firm also Growing through Mergers, Acquisitions and New Hires

High-Performing Community Bank Looks To Improve Regulatory Efforts And Reduce Costs

New Study on Service Fees for Banks and Credit Unions Reveals How to Balance Consumer Preferences with Price Sensitivity and Competitive Offerings.

Company provides clients with on-demand, value-driven solutions that improve business efficiency, financial performance and risk management

Verafin Inc., a leading provider of compliance, fraud detection and anti-money laundering (AML) software, today announced it received three awards from the St. John’s Board of Trade, presented at the association’s recent 19th annual Business

Industry Best Practices Webinar for Banks and Credit Unions Demonstrates How to Find Products that Increase Share of Wallet and Improve Competitive Position.

iDS has published an article entitled, “Top Five Tips for Using the Cloud for e-Discovery.” The article covers practical tips for those firms to consider when using the cloud for their e-Discovery practices.

First in Series of Three Webinars Shows How Fluid Pricing Strategies Offer Smaller Institutions a Competitive Advantage while avoiding pricing errors.

ISSA-LA, a not-for-profit, international organization of information security professionals and practitioners, fully supports President Obama’s proclamation declaring October National Cyber Security Awareness Month.

iDS managing director Dan Regard will speak at the ILTA Annual Conference August 22 in Nashville on the topic of “Controlling Litigation Support Costs”.

The Knowledge Group has announced today that Alex Gendzier, Partner, Jones Day will speak at the Knowledge Congress’ webcast entitled: “The Rocky Road for Debt Capital Markets in 2011,” on June 9, 2011 at 3:00 PM - 5:00 PM ET.

After more than two years in heads-down crisis mode, senior executives are once again looking to the future.

Customers at Litchfield Bancorp win quarterly sweepstakes.

Alpha Theory™, the investment industry’s leading Fundamental Portfolio Management Platform, announces a partnership with risk management firm PortfolioScience.

Former OMSI communications director joins growing Portland-based public relations firm to support clients’ traditional, social media and crisis communications efforts

Attendees to Golden Networking's High-Frequency Trading Experts Workshop 2011, New York, March 3 & 4, Sydney, March 14 & 15, Singapore, March 16 & 17 and Mumbai, April 7 & 8, Who Register by February 7 to Receive an Apple iPad®

Wert-Berater, Inc. is a leading provider in valuation services. We are located in Denver, Colorado but provide services internationally. Please visit our website at www.wert-berater.com.

WorldSharp Technologies, Inc. Announces the 2010 Version of WorldSharp 1099 Preparation System with Electronic Reporting is ready for Distribution. This version is for Forms 1098, 1099, 392X, 5498, 8935, W-2G and 1042-S.

Banks have differing criteria and product ranges for specific market segments. Logically the first-time home buyer has a vastly-altered profile to the multi-millionaire private bank client seeking out his status-symbol property.

Nuix, a worldwide provider of eDiscovery and electronic investigation technology, has unveiled the world’s first eDiscovery SuperComputer, radically changing the way companies can manage their litigation and regulatory matters.

3i Infotech’s ‘Data Exchange’ enables Generali International to change financial data providers

Usage of computers and internet has increased to an extent wherein customers not even search for products and services online, but they purchase through internet too.

The shareholders of Elliott Davis, PLLC, one of the largest accounting, tax and consulting services firms in the Southeast, have admitted Lee E. Haynes as shareholder in the firm’s Charlotte, N.C. office.

Adventive Marketing, a leading B2B marketing communications firm in the greater Chicago area, announces that it has been selected to provide a variety of promotions for Network Merchant’s

SGS joins the British Bankers’ Association (BBA), the leading association for the banking and financial sector in the United Kingdom.

Geiser is launching a specialized US Small-Cap Fund. The objective of the Fund will be attain superior returns for clients. The Fund is expected to be concentrated toward stocks exceeding rising expectations.Geiser's team has significant experience

Federal Reserve should not be alone in monitoring systemic risk to the economy.

Edcomm Banker's Academy recently presented a key panel at the 1st Annual Compliance and AML Seminar in Saudi Arabia, that addressed Compliance as a Corporate Governance issue.

The Edcomm Group Banker’s Academy now proudly serves over 2,000 distinguished banks, credit unions and money services businesses (MSBs) around the world.

A free tutorial that provides Anti Money Laundering (AML) training for financial institutions located in Indonesia is now available from Edcomm Banker’s Academy.

United Bank Card, Inc. has established a referral relationship with First Community Bank, giving the First Community Bank the opportunity to enhance its merchant services program

United Bank Card, Inc. (UBC) a premier payment processor and merchant acquirer announced today that it had established a referral relationship with Minnesota based Profinium Financial.

Cachematrix Holdings, LLC, the leading provider of institutional money market fund trading software and back office solutions for banks and financial institutions hits record high of $1 trillion

Record trade volumes propel portal provider to its best year ever.

At BAI, Tina Wesson, winner of Survivor: Australian Outback, will appear with AdeptMedia as the company shows how real-time targeted and personalized marketing helps financial institutions survive the competitive environment.