LogicGate, an agile process automation platform helping organisations to operationalise governance, risk, and compliance programs, has announced the addition of two new leaders to its team. Gina Hortatsos joins the company as Chief Marketing Officer while Emily Heath, most recently United Airlines’ Chief Information Security Officer, has been named to the board of directors*
A-Team Group recently held a webinar on the popular topic of The Practicalities of Working with the Global LEI, discussing the current thinking around best practices for entity identification and data management. You can register here to get immediate access to the webinar recording Download the accompanying Special Report here.
Refinitiv last week acquired The Red Flag Group, a Hong Kong-based global integrity and compliance risk firm specializing in enhanced due diligence and onboarding technologies across a range of industries. Its addition should significantly expand Refinitiv’s suite of due diligence offerings to help its corporate compliance customers better evaluate money laundering, bribery and corruption, reputational and ESG...
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.
Six months after Markets in Financial Instruments Directive II (MiFID II) went live, how compliant is your organisation? If you took a tactical approach to cross the compliance line on January 3, 2018, how are you reviewing and renewing systems to take a more strategic approach and what are the business benefits of doing so?...
