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CubeIQ in 15th Bank Management Conference

Published by in General ·
Tags: #Bank#Management#Conference
CubeIQ supports the 15th Bank Management Conference by Boussias Communications’ Banker's Review on Tuesday, November 14th, 2017.

A Holistic Approach to GDPR Compliance

Published by in Risk & Compliance ·
Tags: #GDPR#Compliance
CubeIQ can help organizations meet their obligations under GDPR, EU Regulation 2016/679, by implementing a holistic approach to GDPR compliance.

goAML™, an AML software system from UNODC

Published by in Risk & Compliance ·
Tags: #AML#Compliance
The goAML™ software is part of The United Nations Office on Drugs and Crime strategic response to crime, particularly to serious and organized crime such as terrorist financing and Money laundering.

We Are Hiring

Published by in General ·
Tags: #Hiring
We are looking for talented, smart, ambitious and enthusiastic people to join to our professional and experienced team. Given our growth, we have several full-time opportunities available in software research and development.

Basel Institute 2017 AML Index

Published by in Risk & Compliance ·
Tags: AMLBaselRisk
The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength.

HID ActivID® Credential Management System - CMS 5.0

Published by in Strong Authenication ·
Tags: StrongAuthenicationCMSCredential
HID ActivID® Credential Management System - CMS 5.0 is the only offering in the industry that makes it possible for organizations to create, manage and use a single PKI smart card for both logical and physical access – using an integrated solution from a single vendor.

HID Approve™ Strong Authentication Solution in Financial Institutions

Published by in Strong Authenication ·
Tags: MFAStrongAuthenticationPKI
HID Approve™ is a next-generation two-factor authentication solution that combines the security of public key-based cryptography with the convenience of mobile push notifications. HID Approve™ delivers a simple and secure way for users to authenticate and verify their transactions.

HID Approve™ Next-Generation, Strong Authentication Solution

Published by in Strong Authenication ·
Tags: MFAStrongAuthenticationPKI
HID Approve™ is a next-generation, strong authentication solution that delivers a simple and secure way for users to authenticate access requests and verify their transactions.

OECD Automatic Exchange of Information 101

Published by in Risk & Compliance ·
Tags: OECDAEOICRS
Jurisdiction Undertaking First Exchange of Information By 2017

Review & Reports Elements on AML Systems Operation Evaluation

Published by in Risk & Compliance ·
Tags: AMLEvaluation
Review & Reports Elements on CubeIQ AML systems operation evaluation program for Banks and Financial Institutions requiring to evaluate the configuration and setup of their AML operations.

Addressing GDPR Compliance: CubeIQ and SafeNet*

Published by in Risk & Compliance ·
Tags: GDPR
CubeIQ and SafeNet join forces to address GDPR compliance challenges. * SafeNet is a business unit of Gemalto B.V.

AML Systems Operation Evaluation

Published by in Risk & Compliance ·
Tags: AMLOperationEvaluation
CubeIQ is launching an AML Systems operation evaluation program for Banks and Financial Institutions requiring to evaluate the configuration and setup of their AML operations

Six Steps to GDPR Compliance

Published by in Risk & Compliance ·
Tags: GDPRGDPDDataProtection
May 25th 2018 is the date that the General Data Protection Regulation (GDPR) will be set in force. Six steps for companies and organizations to achieve regulation compliance.

Preparing for the General Data Protection Regulation

Published by in Risk & Compliance ·
Tags: GDPRGDPDDataProtection
There is a little over a year before the General Data Protection Regulation (GDPR) applies, May 25th 2018 and the changes it will bring to the world of business are immense. Companies and Organizations addressed by the regulation that will not comply on due date will face heavy fines.

Fighting Card Not Present Fraud with Dynamic CVV

Published by in Card Management ·
Tags: CreditDisplayCards
EMV chip technology adoption has enabled issuers to efficiently fight “card present” fraud. However, consequently fraud is increasingly moving to “card-not-present - CNP” transactions which are performed mainly in eCommerce stores but also through mail & phone order.

CubeIQ Participates in Cards & Payments Middle East 2016

Published by in General ·
Tags: Cards&Payments
The largest smart card, payment and identification exhibition in the eastern hemisphere, 31 of May to 1 of June, Dubai, UAE. www.terrapinn.com/exhibition/cards-and-payments-middle-east

CubeIQ Is Hiring

Published by in General ·
Tags: CubeIQHiring
We are looking for talented, smart, ambitious and enthusiastic people to join to our professional and experienced team. Given our growth, we have several full-time opportunities available in software research and development.

4th EU Anti Money Laundering Directive & Non-Financial Institutions

Published by in Risk & Compliance ·
Tags: AMLPEPComplianceEU4thAMLDirective
Fourth (4th) Money Laundering Directive EU/2015/849 published on June 5, 2015 addresses AML/CFT requirements for Non-Financial institutions and companies and defines which Non-Financial institutions and companies are AML/CFT Obliged Entities and therefore should implement an AML Compliance Program.

AML On-Line™: An On-Line Names Filtering Against SDN Lists Service

Published by in Risk & Compliance ·
Fourth (4th) Money Laundering Directive EU/2015/849 published on June 5, 2015 defines that Customer Due Diligence – CDD is obligatory to several Non-Financial institutions and companies’ categories. CubeIQ is providing AML On-Line™ service for on-line names filtering against Specially Designated Nationals – SDN List.

A New Approach on Financial Card Instant Issuance

Published by in Card Management ·
Tags: CardManagementEMVPersoCreditDebitVisaMasterCard
In the past, the need for extensive investments had made the implementation of bank cards instant issuance systems, in many cases, impractical. Now, with CubeIQ new approach on Instant Issuance, financial institutions can issue cards simply and cost-effectively in their branches and other remote locations.

CubeIQ Participates in EuroCIS 2016

Published by in General ·
Tags: EuroCISCashManagementRetailTechnology
The Leading Trade Fair for Retail Technology, 23 to 25 of February 2016, Dusseldorf, Germany. www.eurocis-tradefair.com

4th EU Anti Money Laundering Directive Overview

Published by in Risk & Compliance ·
Tags: AMLPEPComplianceEU4thAMLDirective
The Fourth (4th) Money Laundering Directive EU/2015/849 published on June 5, 2015 continues to apply a risk-based approach to AML/CFT and enhances the required compliance measurements. Fourth (4th) Money Laundering Directive focuses on the areas that are most open to money laundering and define procedures and actions to identify, assess, understand, mitigate and manage them effectively.

4th EU Anti Money Laundering Directive Obliged Entities

Published by in Risk & Compliance ·
Tags: AMLPEPComplianceEU4thAMLDirective
Obliged entities under the 4th Money Laundering Directive (EU/2015/849) are companies, institutions, organizations and legal entities that need to develop and put in place policies, controls and procedures to monitor and enhance measures and actions taken for AML/CFT activities.

AML KYC Requirements in Greek Gambling Industry

Published by in Risk & Compliance ·
As gambling services posing higher risks, several provisions have been taken under the current Greek AML laws and regulations (fulfilling EU 3rd Money Laundering Directive 2005/60/EC and its amendments). This article stipulates the current AML KYC Requirements in Greek Gambling Industry.

4th EU Anti Money Laundering Directive Key Changes

Published by in Risk & Compliance ·
Tags: AMLPEPComplianceEU4thAMLDirective
The Directive (EU) 2015/849 of the European Parliament and of the Council of May 20, 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, has been published on June 5, 2015.

Financial Instant Issuance Market Drivers

Published by in Card Management ·
Tags: CardManagementEMVPersoCreditDebitVisaMasterCard
In the past, the need for expensive card personalization equipment has made in branch financial instant issuance service impractical. Now, with CIIS™ an Instant Issuance solution from CubeIQ which operates with several core banking and card management systems but also as a stand-alone product, Banks, Financial Institutions, Credit Card Companies, Credit Unions and Independent Service Providers can issue and personalize cards simply, easy and cost-effectively.

Improving Card Issuance Process

Published by in Card Management ·
Tags: CardManagementEMVPersoCreditDebitVisaMasterCard
For several years banks and card issuing financial institutions are using a centralized approach in personalizing bank cards followed by the typical mail service for sending the card and the corresponding PIN to their customers. This process would take from 5 days to 2 weeks and in some cases up to 4 weeks.

FATCA FAQs For US Citizens

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
As FATCA (Foreign Account Tax Compliance Act) is executed in full from Tax Authorities and Financial Institutions in the majority of EU Member States, we are publishing a document with Frequent Asked Question on what FATCA is imposing on US Citizens and US Green Card holders.

Schedule of Automatic Exchange Of Information Between EU Member States

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
Automatic Exchange Of Information between EU Member States, schedule and deadlines.

Repeal of EC Directive 2003/48/EC

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
European Commision Directive 2003/48/EC, "The European Union Savings Directive - EUSD", is repealed.

FATCA Reporting Module on FIS’ Prime® Compliance Suite

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECDKYCCIP
CubeIQ’s FATCA reporting module is an add-on to PCS™ FATCA enhanced EDD Reporter™ module and it is a full web based application with multiple functions which enables Financial Institutions to meet their FATCA reporting mandates.

CubeIQ in the Security Products Market

Published by in Data Security, Encryption, HSM ·
Tags: SecurityEncryptionAuthenticationDRMAccessControl
CubeIQ is offerings an extensive range of security products and solutions.

Reporting Obligations of EU Financial Institutions

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
Automatic exchange of information in E.U. or International level has increase the burden for mandate reporting to E.U. financial institutions.

EU And Non-EU Jurisdictions: Status of Automatic Exchange Of Information For Tax Purposes

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD
Cooperation of EU Member States and Non-EU jurisdictions for automatic exchange of information (“AEI”) for tax purposes starting in 2017 for all financial information related to 2016 transactions.

Status of Automatic Exchange Of Information For Tax Purposes in EU

Published by in Risk & Compliance ·
Tags: EUTaxationComplianceAMLFATCAOECD
The European Council of Economic and Financial Affairs (ECOFIN) on October 14th, 2014 agreed to an amendment of the Directive on Administrative Cooperation in the Field of Taxation ("DAC"), adopting EU Directive 2014/107/EU.

CubeIQ Is Hiring

Published by in General ·
Tags: CubeIQHiring
We are looking for talented, smart, ambitious and enthusiastic people to join to our professional and experienced team. Given our growth, we have several full-time opportunities available in software research and development.

FATCA Impact on EU Tax Regulations

Published by in Risk & Compliance ·
Tags: EUTaxationComplianceAMLFATCA
FATCA signed into law by US President at March 18th 2010 and its implementation over the past several years has triggered creation of corresponding regulations and legislations within EU member states and European Union and non-EU jurisdictions.

Evaluation of Document Rights Management - DRM Systems

Published by in Data Security, DRM ·
Tags: DRMSecurityEncryptionRightsManagement
Every document security and DRM vendor claims their solution is bigger, better and faster than the others. It is vital to evaluate these claims and potential issues before a solution is purchased.

Screen Capture Prevention & Watermarking: Two Lesser-known FileOpen Features

Published by in Data Security, DRM ·
Tags: DRMSecurityEncryptionRightsManagement
We will take a look at two lesser-known features available in FileOpen software that protect your all-important data; screen-capture prevention and user identifying watermarking.

Benefits and Definition of Quality Tests on Payment Systems

Published by in Simulation & Testing ·
Tags: ATMSwitchGatewaySimulation&Testing
The motivation to develop a quality test is derived from a belief that there is value in the quality of the test itself. It is more important to spend time developing one high quality test than spending the same amount of time developing ten low quality tests.

Announcement of CubeIQ Blog Official Launch

Published by in General ·
Tags: AnnouncementsNewsReleaseNewsLetters
CubeIQ Limited announces the Official Launch of its Blog.
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