Jordan Ahli Bank has contracted with Allied Engineering Group (AEG) for the supply and implementation of FircoSoft Watch List Filtering solution, OFAC-Agent Suite. The solution aims to help banks eliminate the risk of processing illegal transactions. FircoSoft has enhanced the foreign language characters filtering capabilities of OFAC-Agent Suite, which has been multi-alphabet ready since 2003.
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.