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News
Check out all the latest corporate Data Quality news from Datanomic…
All press enquiries should go to info@datanomic.com.
Recent Press Releases
2009 will see sharp increase in fines against MLROs, says Datanomic
Failure to Have Proper Anti-Money Laundering and Screening Systems in Place Will Mean MLROs Are Held Personally Liable By FSA
2009 will see a sharp increase in fines against individual Money Laundering Reporting Officers (MLROs), not just financial institutions, as the Financial Services Authority begins to clamp down on enforcement of anti-money laundering legislation, according to [...]
26 Nov 2008
The global financial crisis will result in underlying data chaos for financial institutions, says Datanomic
Stressed M&A activity will result in inability to adequately identify weaknesses in the Loan Book, expose institutions to increased risk of financial crime and customer defection, putting further pressure on Capital Adequacy
Underlying data chaos in financial institutions is likely to become a major secondary effect of the global financial crisis, warns data enhancement and management [...]
24 Nov 2008
Datanomic dn:Director Sanctions & PEP Screening software nominated for Compliance Register OStCaR Award
One of industry’s most widely adopted screening software providers shortlisted for
‘Best Technology Services Award’
Anti-Money Laundering and Compliance screening specialist, Datanomic Ltd, today announced that its dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software has been shortlisted for ‘Best Technology Services Award’ in the 2008 Compliance Register Outstanding Service to Compliance and Regulation Awards.
The [...]
20 Nov 2008
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