Smarsh

Recorded Webinar: Managing Off-Channel Communications Compliance

The compliance challenge around off-channel communications has moved beyond the familiar narrative of WhatsApp messages on personal phones. Today, the real issue confronting firms has become communication sprawl: conversations occurring across messaging apps, collaboration platforms, social media direct messages, personal email, and even messaging tools embedded within trading and workflow applications. Regulators’ expectations focus on...

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A7 Exposé Highlights FinCrime Expertise Gaps in Product Due Diligence

Reporting by the Financial Times, Wall Street Journal and Reuters has exposed the scale of A7, the Russia-linked sanctions-evasion network that allegedly moved $6.9 billion through global banks using front companies and forged documents. FinCEN’s subsequent findings describe a wider operation whose overseas sub-agents processed more than $17 billion between January 2025 and June 2026,...

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Eagle Alpha Alternative Data Conference, Fall, New York, hosted by A-Team Group

Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.

Regulatory Data Handbook 2026 – Fourteenth Edition

Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material...