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World Compliance: Creating Stronger Ties To Fight Crime (PR Newswire via Yahoo! Finance) As drug trafficking and money laundering continue to grow, governments are enacting tougher laws to combat the surge. Costa Rica is no different, leading the fight by instituting tougher legislation in this country of four million inhabitants. More . . . COCC Offers Clients ATTUS Technologies IAT Processing Along With Watch List Compliance (redOrbit) CHARLOTTE, N.C., March 17 /PRNewswire/ -- COCC, a leading provider of next generation technology services for community banks and credit unions, today announced that its clients are enjoying the most advanced watch list automation available from ATTUS Technologies. More . . . Datanomic Showcases UK's De-Facto Risk & Compliance Screening Solution at the 15th Annual International Anti-Money ... (Business Wire via Yahoo! Finance) NEW YORK----Compliance and Data Management solutions specialist, Datanomic, which has recently opened a US subsidiary, is offering free Screening Data Assessments to selected organizations attending the 15th Annual International Anti-Money Laundering conference in Hollywood, Florida, on 15-17 March . More . . . ASIANET DAILY SUMMARY - PRESS RELEASES FOR WEDNESDAY MARCH 17, 2010 (Bernama via Yahoo! Malaysia News) ATTENTION EDITORS-EDITORS, More . . . AsiaNet Daily Summary - Press Releases for Wednesday March 17, 2010 (Thaipr.net) ACCOMPLISHMENTS CELEBRATED The GENIVI Alliance, an automotive and consumer electronics industry association driving the development and adoption of an open In-vehicle Infotainmen More . . . COCC Offers Clients ATTUS Technologies IAT Processing Along With Watch List Compliance (PR Newswire via Yahoo! Finance) COCC, a leading provider of next generation technology services for community banks and credit unions, today announced that its clients are enjoying the most advanced watch list automation available from ATTUS Technologies. Â This compliance solution automates the monitoring of International ACH Transactions for COCC clients, saving them hours of work each day. Â More . . . Smart sanctions can support democratic change: U.S. (Reuters via Yahoo! News) Adjusting and even selectively loosening U.S. sanctions against countries like Iran and Cuba can serve foreign policy goals by encouraging democratic change through greater Internet freedom and other means, a U.S. Treasury official said on Monday. More . . . Smart sanctions can support democratic change - U.S. (The Star) HOLLYWOOD, Fla. (Reuters) - Adjusting and even selectively loosening U.S sanctions against countries like Iran and Cuba can serve foreign policy goals by encouraging democratic change through greater Internet freedom and other means, a U.S. Treasury official said on Monday. More . . . Basis Technology Unveils Next-Generation Text Analysis Platform (Marketwire via Yahoo! Finance) CAMBRIDGE, MA--(Marketwire - 03/15/10) - Basis Technology Corporation , the leading provider of multilingual text analytics for search-based applications, today unveiled the latest generation of the company's widely-used linguistics platform, Rosette 7. With expanded language coverage, improved entity extraction accuracy, new name matching and translation modules, and native integration with ... More . . . Cloud to tackle money laundering problem (PhysOrg) (PhysOrg.com) -- Money laundering is estimated at $1.3 trillion worldwide - a huge problem. Now European researchers are using cloud computing services to boost anti-money laundering efforts by tracking suspicious transactions. More . . . Advertise on this page
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