Video

Video highlights of our RegTech Summit London, October 2018

The RegTech Summit is Europe’s leading RegTech conference bringing together over 200 capital market participants to discuss managing regulatory change, consider how best to implement RegTech...
Blog entry

How to Transform Data Governance by Redefining and Reskilling the Organisation

By Dennis Slattery, CEO, EDMworks Change is constant and unrelenting, and the causes are many and varied: challenger banks, fintech, regtech, cost pressure, cryptocurrencies, regulation and emerging...
Blog entry

FCA Argues Case for EU Equivalence Post Brexit

The FCA has updated its progress on Brexit, saying it is on course to be ready for a hard exit from the EU and that it is important for both sides to coordinate to avoid disruption in the event of a...
Blog entry

Towards Sustainable MiFID II Compliance

With MiFID II nine months into implementation since go live in Janaury 2018 and the systematic internaliser (SI) regime having become mandatory for all firms within its scope in early September, a...
Audio

A-Team Group RegTech Summit Reviews the First Nine Months of MiFID II

MiFID II was designed to increase market transparency and improve investor protection. So, how is it doing nine months in, what challenges remain – and there are plenty, and what are the positive...
Blog entry

AxiomSL Expands European Presence through SKS Partnership

AxiomSL has partnered Germany’s SKS Unternehmensberatung in a move set to increase its influence in continental Europe. AxiomSL’s regulatory reporting platform is already compliant with both national...
Blog entry

Benefits and Limitations of Deploying Regtech to Fight Financial Crime

Financial crime is rising exponentially, requiring financial institutions to review and renew client onboarding, Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. A panel discussion...
Audio

Role of Regtech in Improving KYC, AML and Customer Due Diligence

The challenges of financial crime are significant and becoming harder to resolve, but advances can be made by implementing regtech solutions to improve customer onboarding, Know Your Customer (KYC)...
Blog entry

US AML Requirements Shift Human Capital Focus

A report from Thomson Reuters and the Association of Certified Anti-Money Laundering Specialists (ACAMS) notes that since the launch of US AML requirements for financial institutions in May 2018,...
Blog entry

Element22 Brings Data Management, Analytics and Technology Expertise to Europe

Element22 is bringing its data strategy, analytics and execution expertise to Europe with the establishment of a London office and appointment of Mark Davies, formerly CEO of Avox, as lead of the...

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