EPR Financial News

December 23rd 2008
Categories: Anti-Money Laundering, Business, Career, Financial, Financial Education, Financial Services, Money

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Quest CE Offers A Solution To New Red Flag Rules And Anti-Money Laundering Training

Quest CE announced today the release of their new 2009 Anti-Money Laundering and Red Flags online course designed to meet USA Patriot Act requirements. To demo the new course go tohttp://www.questce.com/AML-Course-Demo/Presentation_Files/index.html The USA PATRIOT Act requires financial institutions to develop and implement an AML compliance program. NASD Rule 3011 outlines minimum standards for ...
November 20th 2008
Categories: Anti-Money Laundering, Banks, Checking & Savings, Credit Cards, Financial, Financial Management, Financial Services, Financial Software, Financial Solutions, Mobile banking, Money, Online Banking, Personal Finance

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Barclays release new video highlighting the risks of online fraud that their customers may face when using the internet

Barclays new video, which is presented by television reporter Spencer Kelly, outlines the key risks such as phishing and malicious software and provides advice on what can be done to avoid these threats as well as the things Barclays does to protect customers. Barclays is a leader in online banking security initiatives ...
October 31st 2008
Categories: Anti-Money Laundering, Financial, Financial Services

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Tracesmart Reassigns Its Identity Check Solution To Its New Central Interface

Tracesmart, renowned for helping organisations conduct identity checks for know your customer purposes, have announced that they are preparing to relocate their ID service - Smart ID Plus. The service will now be accessible directly from the company’s principal site Tracesmart Corporate. The relocation signals the beginning of a larger project which ...

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January 6th 2009
Tags: Business, Financial, Financial Management, Financial Services, Funding, Investment, Money No Comments

Sameer Al Ansari Of Dubai International Capital Recognised At 2nd Annual Private Equity World Awards MENA 2008

Dubai International Capital LLC ('DIC') has announced that its Executive Chairman and Chief Executive Officer, Sameer Al Ansari, was honoured with the 'Special Merit Award for Outstanding Contribution to the Industry' at the 2nd Annual Private Equity World Awards MENA 2008 for his invaluable contributions to the regional private equity ...
January 6th 2009
Tags: Checking & Savings, Financial, Financial Services, Financial Solutions, Home Equity, Loans, Money, Mortgage No Comments

Changes To Home Information Packs

The Government has announced changes to Home Information Packs, which will take effect from 6th April next year. The new measures are designed to ensure consumers receive more helpful information at an earlier stage in the home buying and selling process. A new Property Information Questionnaire (PIQ) will be included in ...

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