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.
Data governance – now more than ever – is critical to regulatory compliance, smart business decisions, risk management and cost efficiency. It is also one of the biggest challenges that firms face – and failing to get it right can result in financial penalties and reputational damage. This webinar will define data governance and its...
As the EU’s new Anti-Money Laundering Authority raises expectations around AML, firms are moving beyond transaction monitoring towards behavioural intelligence. Adam McLaughlin, Director of Financial Crime at Fenergo, argues that whilst AI will become central to that transition, human judgement remains the deciding factor. Historically, financial institutions have approached anti-money laundering as a process centred...
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 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...