Capco

Recorded Webinar: Navigating a Complex World: Best Data Practices in Sanctions Screening

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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SET and Nasdaq Expand Technology Partnership to Modernise Thai Capital Markets

The Stock Exchange of Thailand (SET) and Nasdaq have announced an expansion of their strategic technology partnership, aimed at modernising Thailand’s capital markets and enhancing overall market resilience, transparency, and regulatory alignment. As part of the expanded collaboration, SET will promote broader adoption of Nasdaq’s risk and surveillance platforms among its member firms. This follows...

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AI in Data Management Summit New York City

Following the success of the 15th Data Management Summit NYC, A-Team Group are excited to announce our new event: AI in Data Management Summit NYC!

The DORA Implementation Playbook: A Practitioner’s Guide to Demonstrating Resilience Beyond the Deadline

The Digital Operational Resilience Act (DORA) has fundamentally reshaped the European Union’s financial regulatory landscape, with its full application beginning on January 17, 2025. This regulation goes beyond traditional risk management, explicitly acknowledging that digital incidents can threaten the stability of the entire financial system. As the deadline has passed, the focus is now shifting...