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WEBINAR

Upcoming Webinar: Effective due diligence, screening and monitoring to mitigate financial crime risk

Date: 24 September 2024 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes 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...

BLOG

AI in Capital Markets Summit Tracks Evolution of GenAI and Value Creation

Generative AI (GenAI) took the world by storm in November 2022 when OpenAI introduced ChatGPT. It has since become a talking point across capital markets as financial institutions review its potential to deliver value, consider the challenges it raises, and question whether they have the data foundation in place to deliver meaningful, unbiased and ethical...

EVENT

Data Management Summit London

Now in its 14th 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.

GUIDE

Regulatory Data Handbook 2024 – Twelfth Edition

Welcome to the twelfth edition of A-Team Group’s Regulatory Data Handbook, a unique and useful guide to capital markets regulation, regulatory change and the data and data management requirements of compliance. The handbook covers regulation in Europe, the UK, US and Asia-Pacific. This edition of the handbook includes a detailed review of acts, plans and...