Global Digital Finance (GDF), an industry body advocating and accelerating the adoption of digital assets, has partnered with Washington-based advisory and advocacy firm FS Vector and announced four new senior appointments to boost its global policy and regulatory affairs capability. John Beccia of FS Vector will now lead US Regulatory Affairs for GDF, while European public policy specialist Lavan Thasarathakumar of Thasa Consulting, who is also a consultant at GDF founding member Hogan Lovells, will take ownership of EMEA Regulatory Affairs. Malcolm Wright, Chief Compliance Officer of digital asset financial services and advisory company Diginex, has been elected Chair of the GDF member based Advisory Council. He is joined by Bryony Widdup, a Partner at DLA Piper, who will lead the Advisory Council Secretariat responsible for the GDF Code of Conduct.
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Advocacy Body GDF Announces New Partnership, Team Members
Upcoming Webinar: Adverse media screening – how to cut exposure to criminal activity, from money laundering to human trafficking
Date: 23 September 2021 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Screening for adverse media coverage of counterparties is a significant challenge for financial institutions. It is required by regulations such as the EU’s sixth Anti-Money Laundering Directive (AML 6), and is one of the most effective ways to steer...
The appointment late last month of HSBC UK’s former head of financial crime compliance, Allan Clare, as senior advisor is the latest in a series of high-level appointments by financial crime risk and compliance specialist Plenitude Consulting. The hires come as the firm ramps up its RegSight obligations management platform, which helps firms identify rules...
TradingTech Summit London will explore how trading firms are innovating in today’s cloud and digital based environment to create flexible, scalable trading platforms to support speed to market and business agility. Leveraging the cloud, AI and ML technologies to get an edge, automate processes and simplify operations in a cost effective way is the name of the game and will share practical insight from practitioners and technology leaders who are innovating and driving forward change in trading operations.
A-Team Group’s ESG Handbook 2021 is a ‘must read’ for all capital markets participants, data vendors and solutions providers involved in Environmental, Social and Governance (ESG) investing and product development. It includes extensive coverage of all elements of ESG, from an initial definition and why ESG is important, to existing and emerging regulations, data challenges...