Oracle's solutions allow banks to expand their threat detection and management capabilities and facilitate compliance with RBI mandates. Advisory Alert: It has come to our attention that ...

Oracle today announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, ...

Oracle has made the announcement that they have launched Oracle Financial Crime and Compliance (FCCM) Management Monitor ...

Governance, compliance and financial crime risks are evolving rapidly in the digital space. Gain the skills to combat these challenges, close digital vulnerabilities and enhance digital security and ...

Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements AUSTIN, Texas ...

Philippe Guiral joins the firm as its new Financial Crimes, Risk & Compliance leader and Jeff Zych will serve as Guidehouse's Insurance leader. "Both Philippe and Jeff come to Guidehouse with ...

Prince Efue’s decisive integration of AI, NLP, and ML within Compliance Planet highlights his steadfast commitment to combating financial crimes and terrorism. Through his innovative approach ...

Lebanon's justice ministry formally accused former central bank governor Riad Salameh of financial crimes on Thursday, the ...

Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements AUSTIN, Texas, Sept. 17, ...