Clausematch

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...

Find out more

From London to New York: How RegTech Is Redefining Streamlined and Agile Reporting

Hot on the heels of A-Team Group’s London RegTech, RegTech Summit New York lands on 20 November with regulators’ perspectives on artificial intelligence (AI), deep dive panel discussions on agentic AI in compliance workflows, best practices for streamlined and agile regulatory reporting, Navigating Crypto and Digital Assets with RegTech, and more. The New York agenda...

Read More

TEST Event page 1

Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GDPR Handbook

The May 25, 2018 compliance deadline of General Data Protection Regulation (GDPR) is approaching fast, requiring financial institutions to understand what personal data they hold, why they process it, and whether it is shared with other organisations. In line with individuals’ rights under the regulation, they must also provide access to individuals’ personal data and...