AML and KYC: Anti-Money Laundering & Know Your Customer Training Course - Prevention, Detection and Investigation of Financial Crime (ONLINE EVENT: December 10, 2024)
December 02, 2024 04:01 ET
|
Research and Markets
Dublin, Dec. 02, 2024 (GLOBE NEWSWIRE) -- The "AML and KYC - Anti-Money Laundering & Know Your Customer Training" training has been added to ResearchAndMarkets.com's offering. During this...
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual Webinar: What Compliance Officers Really Need to Know? (ON-DEMAND)
July 09, 2024 04:29 ET
|
Research and Markets
Dublin, July 09, 2024 (GLOBE NEWSWIRE) -- The "FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?" training has been added to ResearchAndMarkets.com's offering.This...
Anti-Money Laundering Global Market Report 2024: North America Leads Growth as Digital Transactions Surge
February 12, 2024 04:40 ET
|
Research and Markets
Dublin, Feb. 12, 2024 (GLOBE NEWSWIRE) -- The "Anti-Money Laundering Global Market Report 2024" has been added to ResearchAndMarkets.com's offering. The global financial landscape is witnessing...
Anti-Money Laundering Global Market Report 2023: The Rise of Digital Payments and How Anti-Money Laundering Solutions Safeguard Online Transactions
July 28, 2023 04:13 ET
|
Research and Markets
Dublin, July 28, 2023 (GLOBE NEWSWIRE) -- The "Anti-Money Laundering Global Market Report 2023" report has been added to ResearchAndMarkets.com's offering. Unveiling the Anti-Money Laundering...
Combatting Financial Crimes: Anti-money Laundering Market Thrives Amidst Growing E-commerce and Mobile Payments
July 24, 2023 04:03 ET
|
Research and Markets
Dublin, July 24, 2023 (GLOBE NEWSWIRE) -- The "Anti-money Laundering Market Size, Share & Trends Analysis Report, 2023 - 2030" report has been added to ResearchAndMarkets.com's offering. the...
MarketAxess to Acquire Regulatory Reporting Hub from Deutsche Börse Group
September 23, 2020 08:00 ET
|
MarketAxess Holdings, Inc.
NEW YORK and FRANKFURT, Germany, Sept. 23, 2020 (GLOBE NEWSWIRE) -- MarketAxess Holdings Inc. (Nasdaq: MKTX), the operator of a leading electronic trading platform for fixed-income securities, and...
TORA Integrates Its OEMS with Trax for MiFID II Trade and Transaction Reporting
May 29, 2018 06:00 ET
|
TORA
LONDON, May 29, 2018 (GLOBE NEWSWIRE) -- TORA, provider of the industry’s most advanced cloud-based order and execution management system (OEMS), today announced that it has partnered with Trax, the...
Trax MiFID II ARM Approved by Financial Conduct Authority
September 29, 2017 07:54 ET
|
MarketAxess Holdings Inc.
LONDON, Sept. 29, 2017 (GLOBE NEWSWIRE) -- Trax®, a leading provider of regulatory reporting, trade matching and capital market data services, is among the first to be approved by the UK Financial...
EquiLend and Trax to Launch Interoperable Front-to-Back SFTR Offering
September 20, 2017 04:00 ET
|
MarketAxess Holdings Inc.
LONDON, Sept. 20, 2017 (GLOBE NEWSWIRE) -- EquiLend and Trax are collaborating on a full front-to-back Securities Financing Transactions Regulation (SFTR) solution to support mutual clients in their...
Trax Launches “Insight+” Comprehensive MiFID and EMIR Regulatory Rules Engine
November 24, 2016 03:30 ET
|
MarketAxess Holdings Inc.
LONDON, Nov. 24, 2016 (GLOBE NEWSWIRE) -- Trax®, a leading provider of capital market data, trade matching and regulatory reporting services, has launched Insight+, a comprehensive regulatory...