Latest articles on Compliance Alert 
Northland provides greater control over financial crime risks at Bradford & Bingley(13/07/2007)
Bradford & Bingley Group Plc (B&B), the leading mortgages and savings institution, has announced its implementation of a transactional monitoring solution from Northland Solutions. B&B's financial crime management team has deployed Compliance Alert from Northland Solutions across their entire business platform including mortgage lending and savings. The decision to implement a new unified system was taken as part of B&B's move to reinforce and assure compliance with all relevant legislation,... [more]
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