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The knowledge platform for the financial technology industry

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SmartCo Appoints New Head of Sales for the UK and Northern Europe

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Smartco, provider of enterprise data management (EDM), has appointed Patrick Archer as sales manager for the UK and Northern Europe.

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Recorded Webinar: Deploying regtech solutions for optimal compliance professional performance

Today’s atmosphere of heightened regulatory scrutiny is focusing attention on compliance departments and the tools available to mitigate the risk of regulatory censure. Much has been made of emerging regtech solutions’ ability to offer new capabilities, potentially changing the way compliance teams work. But what has been the true impact of regtech on the compliance...

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High-profile and punitive penalties handed out to large financial institutions for non-compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have catapulted entity data management up the business agenda. So, too, have industry and government reports on the staggering sums of money laundered on a global basis. Less apparent, but equally important, are...