News

Infosistema eTest is now free for education

Tue, 05 Jun 2007 09:00:00 GMT

Infosistema is now giving for free to any educational institution its product, Infosistema eTest. It's a great opportunity to universities, colleges or schools to start using this unique product to design and deliver surveys, tests or exams to their students.

Infosistema virtualizes it's headquarter IT infrastructure

Thu, 31 May 2007 09:00:00 GMT

Infosistema has recently virtualized it’s headquarter IT infrastructure, achieving two major advantages: centralization of employee’s IT environment and energy saving.

ICS 2007 New Release

Mon, 07 May 2007 09:00:00 GMT

For more information check the solution full features description.

The five new strategies for 2007/2008

Thu, 03 May 2007 09:00:00 GMT

SOCA has define the five new strategies to implement for 2007/2008, which are based on building information for understanding organized crime, in a full spectrum aside with international partners, to recover illicit funds, and reduce criminal attempts.
more at SOCA website

Reports e-filing increased

Thu, 03 May 2007 09:00:00 GMT

Fincen Annual Report tells that the number of BSA reports filed in Fiscal Year 2006 rose to approximately 17.6 million, compared to about 15.6 million in Fiscal Year 2005.
more at Fincen website

Measures to prevent Money Laundering and Terrorist Financing

Thu, 03 May 2007 09:00:00 GMT

FATF-GAFI compiled a set of counter-measures against money laundering covering the criminal justoce system and law enforcement, the financial system and its regulation, and international co-operation.
more at FATF-GAFI website

OCC Banker's Guide to Avoiding Problems

Thu, 03 May 2007 09:00:00 GMT

OCC makes available a guide for the industry, which delivers important helping tips.
more at OCC website

Good Pratices for PEPs

Thu, 03 May 2007 09:00:00 GMT

PEPs have come increasingly into the spotlight of international anti-money laundering efforts. This is reflected in the revised JMLSG Guidance and the Third Money Laundering Directive* (‘the Directive'), which came into force last year and which the UK will have to implement by December 2007.
more at FSA website

UAE committed to update money laundering legislations: Al Suwaidi

Thu, 03 May 2007 09:00:00 GMT

Central Bank Governor has voiced a strong commitment by the UAE to update its legislations and practical measures to combat money laundering, terrorism financing, and monetary crimes.
more at uaeinteract website