#compliance

Collection of compliance news, found 235 news.

Moody’s Analytics wins four Risk Technology Implementation Awards from The Asian Banker

- Moody’s Analytics today announced that it has won four Risk Technology Implementation awards from The Asian ...

Jakarta governor greets Obama

Jakarta Governor Djarot Saiful Hidayat welcomed former US president Barack Obama on arrival at the Halim Perdana ...

Obama to visit Bogor Presidential Palace

Former US President, Barack Obama, will attend President Joko Widodo's invitation to visit Bogor Presidential Palace ...

RMI and NPE invest in SA’s fintech Entersekt to supercharge global expansion

- Rand Merchant Investment Holdings (JSE:RMI) through AlphaCode, RMI’s innovation hub for fintech entrepreneurs ...

Synectics wins airport operational command and control center contract for Jakarta airport

- Global surveillance solutions expert Synectics is to design an integrated end-to-end solution for the ...

Minimum account balance for AEOI reporting set at US$250,000

Finance Minister Sri Mulyani Indrawati confirmed here on Thursday that the minimum account balance to be reported ...

Indonesian Press Council supports holding journalist competency test

The Indonesian Press Council has encouraged the implementation of the Journalist Competency Test and verification of ...

Western Union cross-border platform connects consumers to over one billion bank accounts

- The Western Union Company (NYSE: WU), a leader in global payment services, today announced its ...

AspenTech unveils compliance, accuracy and workflow updates to aspenONE(R) engineering software

Aspen Technology, Inc. (NASDAQ: AZPN), a leading provider of software and services to the process industries, has ...

year-ender: Diplomatic Ties of Indonesia, Palestine to Open New Chapter Early 2016

Early 2016 hopefully will be a new chapter for the diplomatic relations between Indonesia and Palestine as Indonesia ...

Only 11 percent of exporters` foreign exchange converted into rupiah

The amount of foreign exchange from exports deposited with the domestic banks has increased but only 11 percent of it ...

NTT Communications Launches New Hong Kong Data Center to Accelerate Enterprises' Digital Transformation

- NTT Communications today announced the opening of its Tier IV ready1 FDC2 - the second phase of ...

Indonesia’s Dr. Soetomo Academic Medical Center Hospital Uses UpToDate to Support JCI Accreditation and Patient Safety Efforts

- The Health division of Wolters Kluwer, a leading global provider of information and point of ...

New Nutrition Product Line-up Introduced at Herbalife's Asia Pacific Event

- Herbalife, the leading global nutrition company, held its Asia Pacific Extravaganza 2014 at the Singapore Expo from ...

eBaoTech Receives XCelent Functionality Award for its LifeSystem Suite

-eBaoTech,a global software provider for the life and property & casualty insurance industry, today announced it ...