Nationwide Building Society (UK) will employ NetEconomy’s Enterprise AIM case management system, to enhance its current transaction monitoring system, ERASE. Enterprise AIM offers a flexible case management solution, providing users with the ability to create cases for investigating suspicious incidents. The solution offers configurable workflows to enable different business processes to be automated in a consistent way, ensuring all steps of the investigation are followed across all job functions, according to NetEconomy. In addition, the system provides an automatic auditing function to enable retrospective examination of the investigations.
A report by broking group Marsh examines the repercussions from the administration of the South Korean company, which filed for bankruptcy protection at the end of August.
Global research by C2FO suggests that smaller businesses are less concerned with the repercussions of Brexit and the upcoming US presidential election.
A squeeze on skilled talent means it now takes an average of seven weeks to fill open permanent roles in finance in the UK according to new research from financial services recruitment firm Robert Half.
Early-stage merger and acquisition deals in Asia-Pacific show nearly 10% year-on-year growth in recent months.