As part of a new risk management programme, U.S. bank Wachovia is implementing data warehousing technology from NCR subsidiary Teradata. It will use the technology to consolidate its existing disparate risk databases into a centralized warehousing environment.
The vendor says the new risk data platform will also enable the bank to meet the data management standards of the Basel II capital adequacy requirements.
Conduct risk in financial services is a critical area that requires vigilant monitoring and robust surveillance mechanisms. Regulatory bodies, (FCA, FINRA and others) have tightened their scrutiny and financial institutions must adopt advanced approaches to effectively manage and mitigate conduct risk. This webinar will examine the latest methodologies and technologies used to address conduct risk,...
In December, the UK Financial Conduct Authority (FCA) released its Discussion paper, DP24/4 that outlines its approach for integrating cryptoassets into the UK regulatory framework. The paper focuses on two critical areas: the Admissions & Disclosures (A&D) regime and the Market Abuse Regime for Cryptoassets (MARC), both aimed at fostering market integrity, consumer protection, and...
Now in its 16th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.
AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...