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WEBINAR
Recorded Webinar: Effective due diligence, screening and monitoring to mitigate financial crime risk
Managing financial crime risk requires a comprehensive approach to due diligence, screening, and continuous monitoring. Financial institutions face increasing regulatory scrutiny and staying compliant in today’s dynamic environment requires advanced technologies. Failure to comply is resulting in severe enforcement penalties. This webinar will explore practical strategies and tools for mitigating financial crime risk, focusing on...
BLOG
Kaiko’s Acquisition of Vinter Set to Expand Crypto Indexing Capabilities
Earlier this month, Kaiko, the cryptocurrency market data vendor, acquired Vinter, Europe’s largest crypto index provider, in a move aimed at meeting the growing institutional demand for cryptocurrency indices. The acquisition comes as interest in digital asset markets continues to rise, particularly following the launch of spot Bitcoin ETFs in the US earlier this year....
EVENT
ESG Data & Tech Briefing London
The ESG Data & Tech Briefing will explore challenges around assembling and evaluating ESG data for reporting and the impact of regulatory measures and industry collaboration on transparency and standardisation efforts. Expert speakers will address how the evolving market infrastructure is developing and the role of new technologies and alternative data in improving insight and filling data gaps.
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...