Meanwhile, Telekurs Financial has appointed a new sales manager for its Ireland branch. John McManus will be responsible for all new and existing clients in the Irish marketplace. He joins from Dublin-based Zarion where he was a business consultant focused on compliance and anti-money laundering solutions within the financial sector.
If you’re like most market data managers, you’ll be under constant pressure to provide greater access to a wider variety of financial information services, while at the same time reducing the spend on such data services. You’ll also need to take control of services to make sure you know exactly what is being used and...
By Rob Cutler, Managing Director, NexusAML. AI is changing financial crime operations quickly. Routine screening, data analysis and case preparation can increasingly be automated, allowing analysts to focus their time on work that requires more investigation and judgement. That shift should improve efficiency. But it also raises a less obvious question. If AI takes on...
Following the success of the Alternative Data Conferences in NYC and London, A-Team Group is excited to announce the launch of the Alternative Data Conference Hong Kong!
Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material...