About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

Browse by brand

RegTech Insight
TradingTech Insight
Data Management Insight

Browse by content type

A-Team Insight Blogs

Financial Crime Veterans Join Arachnys Board

31 July 2018
Subscribe to our newsletter

Arachnys, a provider of customer risk intelligence in the areas of Know Your Customer (KYC), Anti Money Laundering (AML) and Due Diligence (DD), has selected four new members to join its executive board in a bid to support the company’s growth strategy.

The new members are Nigel Broda, previously vice president of sales at NICE Actimize; Lynne Federman, former global head of AML compliance for State Street Bank; Wendy Conway Schmidt, a former litigator and global leader of the Business Intelligence Services practice at Deloitte Advisory until 2017; and M. Babar Shameen, formerly the global head of AML, KYC, sanctions screening and anti-bribery and corruption technology at Citigroup and currently managing partner at Sanctions Advisory.

Ed Sander, Arachnys’ president, comments: “I’m delighted to welcome such renowned and experienced senior advisors to Arachnys and am confident their insights will deliver significant enhancements to the company’s growth strategy.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: In data we trust – How to ensure high quality data to power AI

Artificial intelligence is increasingly powering financial institutions’ processes and workflows, encompassing all parts of the enterprise from front-office to the back-office. As organisations seek to gain a competitive edge, they are trialling the technology in variety of ways to streamline and empower multiple use cases. Some are further than others along the path to achieving...

Find out more

13 March 2025
Data Management Insight
BLOG

Leading the Fight Against Corporate Fraud: How Every Business Can Embrace Transparency

By Alexandre Kech, chief executive at GLEIF. With criminals flourishing in the shadows of the global economy, shining a light on the legal entities involved in cross-border transactions is a foundational requirement to restore trust. For even the smallest organisations, this represents a compelling opportunity to make transparency a strategic priority and combat risk by...

Read More

12 November 2024
Data Management Insight
EVENT

RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

16 October 2025
RegTech Insight
GUIDE

Trading Regulations Handbook 2021

In these unprecedented times, a carefully crafted trading infrastructure is crucial for capital markets participants. Yet, the impact of trading regulations on infrastructure can be difficult to manage. The Trading Regulations Handbook 2021 can help. It provides all the essentials you need to know about regulations impacting trading operations, data and technology. A-Team Group’s Trading...

14 July 2021
RegTech Insight TradingTech Insight