Identity verification specialist Melissa has launched Melissa KYC, a mobile-based unified compliance toolset providing end-to-end identity verification including ID card and document authentication, biometrics, and liveness confirmation. The app claims to capture identity documentation in under three minutes using facial recognition technology, while its verification feature uses real-time, multi-sourced data to authenticate each submission.
Fundamental Review of the Trading Book (FRTB) is two years away. Significant data management changes and challenges presented by the regulation call for an early start on implementation. The webinar will discuss the challenges of FRTB and provide practical guidance on how best to achieve efficient and effective compliance. Listen to the webinar to find...
Published April 7, 2026, FinCEN’s latest Notice of Proposed Rulemaking (NPRM) is a sweeping overhaul of anti-money laundering (AML) and countering the financing of terrorism (CFT) programmes, recasting them around effectiveness, risk-based design and the fight against illicit finance. “For too long, Washington has asked financial institutions to measure success by the volume of paperwork...
Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.
Need to know all the essentials about the regulations impacting data management? A-Team’s Regulatory Data Handbook is a great way to see at-a-glance: All the regulations that are impacting data management today A description of each regulation The impact each will have from a data and data management perspective Messages from sponsors with products related to...
