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News & Commentary
Content tagged with Compliance posted in October 2002
REUTERS LAUNCHES INSTANT MESSAGING FOR FINANCIAL COMMUNITY
News  |  10/23/2002  | 
Reuters has formally launched its Reuters Messaging service for members of the financial services community, regardless of whether or not they are Reuters customers.
P&C Exempted from PATRIOT Act
News  |  10/17/2002  | 
But health and P&C carriers must comply with OFAC's SDN list, even though they are exempt from anti-money laundering and know-the-customer rules of USA PATRIOT Act.
You Ring, We Bring
News  |  10/17/2002  | 
This month's editorial on CRM by Katherine Burger, Editorial Director.


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