Analysis
Best compliance product: BAE Systems Applied Intelligence
BAE Systems uses sophisticated network analysis to curb threat of money laundering
Best GRC product: MetricStream
MetricStream benefits from exclusive focus on governance, risk and compliance
Regulator of the year: Financial Action Task Force
FATF promotes risk-based approach in response to worries about 'de-risking'
Best financial crime product: Swift
Swift offers firms assistance in avoiding entities and individuals hit by sanctions
Best managed/support services provider: Thomson Reuters Org ID
Thomson Reuters managed service eases burden of know-your-customer rules
Consultancy of the year: EY
Consultancy firm offers joined-up approach to ERM and operational risk issues
Best operational risk product: Wolters Kluwer OneSumX
Firms look to planning suites to get ahead of regulatory expectations
Paper of the year: JD Opdyke
New technique may help limit errors in AMA capital estimates
Custody Risk announces shortlist for European Awards 2015
Preliminary shortlist for the Custody Risk European Awards 2015 is published
European FoHF Awards shortlist announced
Contenders in categories over one, three and 10 years now published
'Ethical hacking' takes aim at cyber crime
'Ethical hacking' seeks to develop people as a point of a system's strength
Death of the data warehouse
Two panellists at the Buy-Side Technology North American Summit talk about their firms' use of big data lakes in place of data warehouses
Asia commodity research house of the year: ANZ
ANZ scores well with price forecasts, as it builds up commodity research effort
Asia commodity finance house of the year: SG CIB
French bank steps up presence in reserve-based lending in Asia
Asia information provider of the year: Thomson Reuters
Vendor outshines rivals and impresses clients with Chinese oil data
Asia technology house of the year: Aspect Enterprise Solutions
Asia technology house of the year: Aspect Enterprise Solutions
Asia exchange of the year: DME
New features boost trading of flagship Oman crude contract
Asia metals dealer of the year: ANZ
ANZ grows metals business in challenging conditions
Asia end-user of the year: Bharat Petroleum
Indian state-owned refiner has coped well with market and regulatory risk
Asia oil dealer of the year: BNP Paribas
Bank assists producers and consumers in the face of dramatic moves in oil markets
Asia energy dealer of the year: Citi
Oil and LNG help Citi build Asia commodities business
Money laundering dominates US suspicious activity reports
Figures from the US Financial Crime Enforcement show a near-record level of suspicious transactions, especially around money laundering
Sibos 2015: innovation hype, regional questions top agenda
Tim Bourgaize Murray identifies some key focus areas for the annual behemoth event
Lighthouse: Korean pension plan sets Asian hedge fund trend
Japanese government pension will invest in hedge funds in three years, predicts FoHF