3di (3d innovations)

Upcoming Webinar: Holistic Conduct & Surveillance: Unifying Trade, Voice, and eComms Data with AI

Date: 13 May 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Surveillance in capital markets has evolved in silos. Trade surveillance, voice recording, and electronic communications monitoring have traditionally operated as parallel control functions, each with distinct datasets, workflows and alerting logic. Yet recent enforcement actions on both sides of...

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The End of the “Toughest Regulator” Model? Rethinking Global Surveillance Strategies

For years, global banks have built surveillance programmes around a simple assumption: meet the expectations of the toughest regulator and the rest of the world will fall into line. If a compliance framework could satisfy authorities in the United States, United Kingdom or European Union, the same controls could usually be applied globally with only...

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Data Management Summit London

Now in its 16th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

Entity Data Management Handbook – Seventh Edition

Sourcing entity data and ensuring efficient and effective entity data management is a challenge for many financial institutions as volumes of data rise, more regulations require entity data in reporting, and the fight again financial crime is escalated by bad actors using increasingly sophisticated techniques to attack processes and systems. That said, based on best...