Results for the tag, fines bank.

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All ResultsResults from Computer Weekly - FINES BANK

News
| www.computerweekly.com
| 15/05/2007

Register | Login FSA fines bank by Antony Savvas Tuesday 15 May 2007 03:01 TheFinancial... bnp paribas fsa capita group senior management fines bank middle office fraudulent transactions fsa fines services... http://www.computerweekly.com/Articles/2007/05/15/223896/fsa-fines-bank.htm

Lloyds TSB rolls out software to detect insider fraud

News
| www.computerweekly.com
| 06/06/2007

...use the company’s other products that detect money laundering and help banks comply with FSA regulations. FSA fines bank >> Fine prompts drive to secure customer data >> Your way through the legal maze >> Actimize Europe >> ... http://www.computerweekly.com/Articles/2007/06/06/224567/lloyds-tsb-rolls-out-software-to-detect-insider-fraud.htm

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AUTONOMY CORPORATION PLC ANNOUNCES AGREEMENT TO ACQUIRE INTERWOVEN, INC. FOR AN AGGREGATE

pressrelease
| www.autonomy.com
| 22/01/2009

...not taking reasonable steps to complete its pensions review within set standards and deadlines. m January 2004: FSA fines Bank of Scotland £1.25 million for failing to keep proper records of customer identification as required by the FSA's... http://www.autonomy.com/content/News/Releases/2009/0122.en.html

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