 News & Events
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July 31, 2008 - The Endless Watch, Edward Doyle After a foiled terrorist attack in Heathrow Airport in 2006, the UK government asked institutions to search their global operations for 17 named suspects. For most, the process took over three weeks. One organization completed the task in only two hours. Read more... |
February 25, 2008 - DIE ZUKUNFT SICHERN, Unternehmensweites Management finanzieller Delikte und darüber hinaus Read more... |
February 25, 2008 - VOTRE AVENIR ASSURÉ, Gestion de la criminalité financière à l’échelle de l’entreprise et bien plus encore Read more... |
January 10, 2008 - Enterprise wide financial crime management and beyond, Datamonitor Research carried out by Datamonitor on behalf of Norkom Technologies reveals that leading financial service providers are embracing an enterprise wide risk based approach to financial crime management. Read more... |
December 1, 2007 - The Truth About KYC, This white paper outlines the requirements for KYC compliance, explains key challenges faced by financial institutions in meeting these requirements, and sheds light on the capabilities and best practices they are using to address them. Read more... |
November 1, 2007 - Kennen Sie Ihre Kunden, überwachen Sie deren Tätigkeiten, vermindern Sie Ihr Risiko, Norkom In der heutigen Finanzdienstleistungswelt - in der der Komplexität unseres Marktes nur die Gewandtheit der kriminellen Bedrohung gleichkommt - war die Notwendigkeit,
die eigenen Kunden zu kennen und deren Tätigkeiten zu überwachen noch nie größer. Noch war sie jemals schwerer zu erreichen. Read more... |
July 23, 2007 - The efficiency imperative in financial crime & compliance, This white paper reveals how organisations are wrestling with today’s efficiency challenges and their need to balance risk mitigation and cost. It also highlights how the evolution of financial crime and compliance technology can assist in their endeavours. Read more... |
March 13, 2007 - The Move Towards Enterprise Wide Financial Crime & Compliance Management, This white paper considers today’s changing landscape for financial crime and compliance, then delves behind the research findings to consider the steps organizations must take to obtain the benefits of an enterprise-wide approach; reduced business risk, lower operating costs, revenue protection, and reduced financial losses. Read more... |
February 16, 2007 - Know your customers, monitor their actions, mitigate your risk, In this white paper we’ll show you how you can move beyond knowledge to control through the proactive management of dynamic customer information and business risk in adopting a risk based approach to customer due diligence. Read more... |
November 9, 2006 - Technology Audit of Norkom's Financial Crime & Compliance Suite, Butler Group Premier IT analyst firm and subsidiary of Datamonitor, the Butler Group, has applauded Norkom Technologies’ financial crime and compliance software suite. Read more... |
September 26, 2006 - Evaluating the Vendors of AML Solutions 2006, Celent A new report by Celent, an international research firm serving the financial services industry, finds that Norkom’s anti-money laundering solution outclasses its competitors’ offerings in the global market place. Read more... |
May 29, 2006 - A 10 step strategy for beating crime, In 2005 fraud and related financial crime cost the global financial services industry around $19 billion (£11 billion) and it’s a problem that’s escalating fast. Read more... |
April 12, 2006 - Financial service providers adopt combined approach to compliance & financial crime, Datamonitor Research carried out by Datamonitor on behalf of Norkom Technologies reveals a significant shift in the way financial services providers will manage their regulatory compliance obligations and their efforts to stem financial crime. Read more... |
January 3, 2006 - Crime and Compliance in the Insurance Industry, The regulatory environment is getting tough for insurers as regulators up the ante in the fight against money laundering and terrorist financing Read more... |
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