Category: Compliance

Proposed All Share Acquisition of Refinitiv by London Stock Exchange Group (LSEG)

by Joachim Bartels | Aug 2, 2019 | ! Recent Member News, Analytics, Breaking News, Compliance, Financial Information, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Ownership Changes of Information Companies, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, United Kingdom | 0 |

Refinitiv, one of the world’s largest providers of financial markets data and infrastructure,...

London Stock Exchange Is Seeking to Buy Refinitiv for $27 Billion

by Joachim Bartels | Jul 31, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Financial Information, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Refinitiv, United Kingdom | 0 |

The London Stock Exchange has confirmed that it is in talks to acquire Refinitiv for $27 billion,...

Borgun Adopts Trunarrative MLM Platform

by Joachim Bartels | Jul 31, 2019 | ! Recent Member News, Authentication & Identification, Compliance, Iceland, Identity, KYC - Know Your Customer, Member News, Onboarding Services, Platforms / Workflow Tools, The BIIA Network, TruNarrative | 0 |

Icelandic acquiring bank, Borgun hf, looks to cut client onboarding time and bolster its financial...

BIIA 2019 Biennial Conference: Defusing the Ticking Time Bomb of Bad Data in AML Compliance

by Joachim Bartels | Jul 27, 2019 | ! Recent Industry News, Authentication & Identification, BIIA News, Breaking News, Business Information, Business Intelligence, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, The BIIA Network, Uncategorized | 0 |

About the BIIA 2019 Biennial Conference: It is one of the largest networking events for business...

News from TruNarrative: Partnership with Atom Bank

by Joachim Bartels | Jul 25, 2019 | ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, TruNarrative, United Kingdom | 0 |

TruNarrative are proud to announce their latest partnership with the UK’s first bank built...

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