A-Team Insight People

Control Risks Makes Strategic Compliance Hire

Share article

Specialist risk consulting firm Control Risks has appointed John Lash as Principal in its Compliance, Forensics and Intelligence practice. Lash will be based in Washington DC and is an expert on cross-border M&A. His hire will assist Control Risks to manage global trade compliance capabilities at a time when its clients are facing evolving and increasing regulatory requirements and enforcement scrutiny, especially in relation to requirements under the Committee on Foreign Investment in the United States (CFIUS) and new responsibilities under the Foreign Investment Risk Review Modernization Act (FIRRMA) introduced in late 2018.

Related content

WEBINAR

Recorded Webinar: MiFID II: The Critical Need for a Strong Security Master to Meet Compliance

Don’t miss this opportunity to view the recording of this recently held webinar. Financial services firms are racing to meet the January 3, 2018 deadline for the EU’s Markets in Financial Instruments Directive II (MiFID II), perhaps the most profound regulatory overhaul of European financial markets for a generation. At the heart of MiFID II’s...

BLOG

Applicants Sought for New York RegTech Trade Mission

A-Team Group is delighted to partner with the UK’s Department for International Trade (DIT) to call for applications from UK RegTech businesses (specifically companies with a focus on regulatory monitoring, reporting and compliance) to participate in its upcoming 2019 UK RegTech Trade Mission to New York. Taking place November 13-15 in New York City, the...

EVENT

Breakfast Briefing: Meeting the Data Requirements of FRTB London

The Fundamental Review of the Trading Book (FRTB) Breakfast Briefing, will examine how the capital markets industry is approaching FRTB data management and will look at the implications for the ways that firms source, manage and store data for FRTB compliance.

GUIDE

RegTech Suppliers Guide 2019

Welcome to our brand new RegTech Suppliers Guide. This unique guide provides detailed data profiles on close to 100 suppliers in the RegTech world, offering you an unrivalled selection of solutions for your most pressing financial regulatory challenges. The aim of the A-Team’s RegTech Suppliers Guide is to steer you through this complex marketplace, offering...