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Tag: risk
Financial Software helps manage crime risk.
2015-03-12 13:31:07| Industrial Newsroom - All News for Today
With Financial Crime Risk Management platform, users can effectively detect, investigate, and resolve most significant crimes affecting financial services companies. Check Fraud Manager, Payment Fraud Manager, Customer Risk Manager, and AML Risk Manager incorporate real-time behavioral risk monitoring, advanced predictive analytics, real-time profile development on any entity, and user manageable rule and strategy creation to enable organizations to maintain compliance.
Tags: software
financial
risk
crime
Fight Over Building Heights Puts Los Angeles Construction Projects at Risk
2015-03-11 17:25:38| ENR.com: Headline News
Recent legal judgements against developers have fueled community groups to challenge additional projects.
Tags: los
building
construction
angeles
Reducing the risk for Property Professionals of money laundering in UK real estate
2015-03-11 09:53:52| Real Estate - Topix.net
Transparency International UK, the anti-corruption organisation, highlighted the risk of money laundering in the high-end UK real estate market in its report published last week. The problem is not new, but the report is a stark reminder of the risks faced and often ignored or misunderstood by property professionals and the need for them to implement, review and stress test their businesses' anti-money laundering controls.
Bunnings growth at risk as market reaches saturation: Citigroup
2015-03-10 08:05:40| Agriculture - Topix.net
Bunnings managing director John Gillam has dismissed concerns about the retailer's strategy of dominating the $43 billion home improvement market and squeezing out rivals by opening new stores in a saturated market. Investment bank Citigroup said Wesfarmers-owned Bunnings already has too many stores and margins are likely to come under pressure if it presses ahead with plans to open 20 stores a year for the next two years, twice the number of new stores planned by Woolworths' Masters big-box chain and Metcash's Mitre 10 network.
Tags: market
growth
risk
reaches
Cops: - Open' WiFi connections a risk
2015-03-09 06:58:10| Wireless - Topix.net
A week-long mission of the Navi Mumbai police to locate unsecured WiFi connections in the region found more than 70 unprotected Internet sources that were easily accessible. Concerned that "exposed free connections" may be 'misused', the police will send notices to owners of such WiFi connections, asking them to ensure that they are made secure immediately.
Tags: open
risk
connections
wifi
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