ADP Wilco has introduced ISO 20022 Swiftnet Funds messaging through its Swift Service Bureau. The company developed the capability to meet the requirements of Luxembourg-based Volker Wombacher. ADP plans to expand the range of Swiftnet services available through its service bureau.
As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...
The future is fragmented. So says George Tziahanas, associated general counsel and vice president of compliance at data governance platform provider Archive360, who argues that the days of monolithic, front-to-back, one-size-fits-all data services providers may be numbered. Artificial intelligence has become both the hammer to break up single-provider data pipeline technology and the glue to...
Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.
Welcome to the inaugural edition of A-Team Group’s Regulatory Reporting Handbook, a comprehensive guide to reporting obligations that must be fulfilled by financial institutions on a global basis. The handbook reviews not only the current state of play within the regulatory reporting space, but also looks ahead to identify how institutions should be preparing for...
