11 Results from /regulation, "Wachovia Corporation"
/regulation
Under pressure from regulators, 15 of Wall Street's biggest banks have committed to significantly increase the use of central counterparties to clear over-the-counter (OTC) derivatives.
09 September 2009
The US Office of the Comptroller of the Currency (OCC) has updated risk management guidance for banks dealing with third party payments processors working for merchant clients following its probe into a scam at Wachovia which found that a lack of oversight and control allowed telemarketers to swindle thousands of elderly customers.
29 April 2008
US bank Wachovia is implementing risk management technology from i-flex subsidiary Reveleus to comply with the forthcoming Basel II capital regulations.
12 June 2006
US bank Wachovia is implementing technology from SunGard to manage credit risk activity across its capital management, corporate and investment banking groups.
03 May 2006
US bank Wachovia is implementing data warehousing technology from NCR-subsidiary Teradata which it will use to consolidate its existing disparate risk databases across the enterprise.
17 November 2005
US bank Wachovia is implementing Asset Control's data management technology, AC Plus, at its corporate investment banking division.
24 January 2005
US bank Wachovia is installing technology from SunGard eProcess Intelligence to automate global payments investigations and customer inquiries at its corporate and investment banking division.
11 October 2004
US bank Wachovia has entered into a subscription agreement with Fitch Risk to access OpVantage's financial institutions risk scenario trend (First) database and quantitative OpVar operational risk system.
25 February 2004
Wachovia is implementing Centerprise Services' operational risk software, Enterprise OpRiskCenter, across the organisation.
03 November 2003
Wachovia Treasury Services has introduced technology from Mitek Systems to match payee information on cheques against names provided by customers on issue files.
31 October 2003
Wachovia Corporation in North Carolina has gone live with the Anvil Arts package at its collateralised financing desk in New York.
30 July 2003
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