Leo Regtech

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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ClearToken Gains FCA Approval to Tackle Digital Asset Settlement Risk and Unlock Institutional Capital

Digital financial market infrastructure firm ClearToken has secured authorisation from the UK’s Financial Conduct Authority (FCA) to launch its Delivery versus Payment (DvP) net settlement system, a landmark move aimed at building a regulated, institutional-grade backbone for the digital asset market. The new service, named CT Settle, is designed to eliminate the costly pre-funding requirements...

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Data Management Summit New York City

Now in its 15th year the Data Management Summit NYC brings together the North American data management community to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

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...