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WEBINAR

Upcoming Webinar: Managing Off-Channel Communications Compliance

8 May 2025 11:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes Managing off-channel communications – business interactions occurring outside of approved corporate systems – continues to challenge firms’ compliance efforts. The rise of personal messaging apps, social media, and other unmonitored channels – for example, messaging functionality embedded in an order management...

BLOG

GenAI in Compliance, Buy vs. Build: Interview with Saifr CEO Vall Herard

The Saifr sponsored whitepaper – From Caution to Action: How Advisory Firms are Integrating AI in Compliance – published in November, explored a number of key themes surrounding the adoption of generative AI (GenAI) enabled technologies for compliance by advisors and wealth management companies. One theme examined survey participants attitudes regarding vender supplied versus in-house built...

EVENT

RegTech Summit London

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.

GUIDE

Institutional Digital Assets Handbook 2024

Despite the setback of the FTX collapse, institutional interest in digital assets has grown markedly in the past 12 months, with firms of all sizes now acknowledging participation in some form. While as recently as a year ago, institutional trading firms were taking a cautious stance toward their use, the acceptance of tokenisation, stablecoins, and...