The Fintech House, Lisbon

Recorded Webinar: GenAI and LLM case studies for Surveillance, Screening and Scanning

As Generative AI (GenAI) and Large Language Models (LLMs) move from pilot to production, compliance, surveillance, and screening functions are seeing tangible results – and new risks. From trade surveillance to adverse media screening to policy and regulatory scanning, GenAI and LLMs promise to tackle complexity and volume at a scale never seen before. But...

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Crypto’s Cambrian Moment: How Institutional Adoption of Stablecoins Might Just Change the World

By Simon Forster, Managing Director, Global Co-Head of Digital Assets at TP ICAP. Whisper it quietly, but crypto is growing up. Bitcoin has emerged as the best-performing asset of the decade, now even forming part of a US strategic reserve – unthinkable just a year ago. The GENIUS Act, the most significant piece of financial...

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RepRisk Sustainability Breakfast Roundtable London

The London sustainability breakfast is part of the global roundtable thought leadership event series hosted by RepRisk in key markets, including, New York, Toronto, London, Frankfurt, Oslo, Copenhagen, Stockholm, Hong Kong and Singapore in 2026.

Regulatory Data Handbook 2019/2020 – Seventh Edition

Welcome to A-Team Group’s best read handbook, the Regulatory Data Handbook, which is now in its seventh edition and continues to grow in terms of the number of regulations covered, the detail of each regulation and the impact that all the rules and regulations will have on data and data management at your institution. This...