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The knowledge platform for the financial technology industry

A-Team Insight Blogs

Perry Re-Emerges Royal Bank of Scotland

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Derek Perry has re-emerged at Royal Bank of Scotland as manager, operations change management. This follows a brief stint at BearingPoint, prior to which he was at Capco where he worked on reference data services.

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As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...

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Regulatory Data Handbook – Fifth Edition

In response to the popularity of the A-Team Regulatory Data Handbook, we have published a fifth edition outlining the essentials of regulations that are likely to have an impact on data and data management at your organisation. New to this edition is a section on RegTech, covering drivers behind the development of innovative regulatory technology,...