News and Media
April 5, 2019
If you’re a financial institution subject to regulatory scrutiny Adverse Media Screening, also known as negative news screening, needs to be an integral part of your KYC (Know Your Customer) process. In the US, KYC processes fall broadly within two areas; the first, part of the financial institution’s BSA (Bank Secrecy Act) and Patriot Act AML (Anti-Money Laundering) regime and the second as part of a Know Your Vendor/Supplier due diligence to comply with FCPA (Foreign Corrupt Practices Act) compliance.
March 26, 2019
ACAMS 24th Annual International AML & Financial Crime Conference Please join us at ACAMS Hollywood, FL this year on April 15th through the 17th. We will be premiering our new Adverse Media Screening Solution which is an integral part of our overall Compliance Manager™.
November 1, 2017
Join eClerx Markets on 8-9 November in London at FIMA Europe. CDOs and senior-level data professionals from top banks and asset managers will come together to discuss meeting regulatory reporting requirements faster, supporting internal decision making, creating the ideal data culture for business, and identifying better tools and architectures.
September 29, 2017
New York, NY, July 19, 2017 — eClerx LLC is pleased to announce the acquisition of TwoFour Consulting, a strategic and tactical consulting partner for banks, brokerages, hedge funds, and asset managers. Since 2000, eClerx Markets, a division of eClerx LLC, has provided process management.
October 24, 2017
NEW YORK, Oct. 18, 2017 /PRNewswire/ — The first initiative stemming from the eClerx Markets and FIA Tech’s Strategic Partnership is a centralized, EGUS (Electronic Give-Up Agreement System) Agreement Rate Schedule Digitization Solution. By combining eClerx Markets’ significant brokerage experience and process delivery expertise with Semantic Evolution’s technology.
September 14, 2017
Join eClerx Markets from October 18th-19th in London for the Chief Data Officer: Financial Services event- where data leaders within the financial service industry come together to benchmark, learn and strategise. Expect to engage in open dialogue with leading experts during the “Round the Campfire” discussion groups.