Contrary to early reports, Nazir Noormohamed, formerly CEO of the Soliton TimeSquare business recently acquired by SunGard, is staying at the company as managing director, SunGard TimeSquare and Managed Services.
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Contrary to early reports, Nazir Noormohamed, formerly CEO of the Soliton TimeSquare business recently acquired by SunGard, is staying at the company as managing director, SunGard TimeSquare and Managed Services.
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...
The headlong rush to adopt artificial intelligence poses multiple risks to financial institutions that don’t take the necessary preparatory steps before implementation. One potential source is the increasing AI-savviness of company employees. As they become accustomed to using the technology on consumer devices and websites, there is a greater risk they’ll inadvertently leak or compromise...
Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.
Bombarded by a barrage of incoming regulations, data managers in Europe are looking for the ‘golden copy’ of regulatory requirements: the compliance solution that will give them most bang for the buck in meeting the demands of the rest of the regulations they are faced with. Solvency II may come close as this ‘golden regulation’:...