Washington DC-based multi-industry consulting firm Treliant has appointed financial crime expert David Caruso as Managing Director, to help the firm’s navigate the changing global AML landscape. Prior to joining Treliant, Caruso was the Chief Client Officer of a RegTech software company whose machine intelligence application improved how AML teams search and use adverse media in risk rating, transaction monitoring, and suspicious activity detection. Previously, he founded an AML consulting firm, and before that was Chief Compliance and AML Officer at Riggs Bank, where he built a compliance, investigations, and security department in response to an enforcement action, and led the implementation of a new AML program across US and UK business lines.
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This webinar has passed, but you can view the recording by registering here. What impact are next generation technologies having on data management today, and what is the outlook for further implementation and process improvements. We explore technologies such as automation, cloud computing, a managed services model, and applying the distributed model of blockchain to...
Here at A-Team Group we have been working hard on plans to celebrate innovative projects and teams with the launch of our A-Team Innovation Awards. The awards are designed to reward teams that have found innovative ways to make use of new and emerging technologies to solve challenges at financial institutions in capital markets. The...
The RegTech Summit Virtual is a global online event that will be held in May 2021 with an exceptional guest speaker line up of RegTech practitioners, regulators, start-ups and solution providers to collaborate and discuss innovative and effective approaches for building a better regulatory environment.
Welcome to the second edition of A-Team Group’s RegTech Suppliers Guide, an essential aid for financial institutions sourcing innovative solutions to improve their regulatory response, and a showcase for encumbent and new RegTech vendors with offerings designed to match market demand. Available free of charge and based on an industry-wide survey, the guide provides a...