About a-team Marketing Services
The knowledge platform for the financial technology industry

Browse by brand

Market & Alt Data Insight
TradingTech Insight
Digital Assets & Tokenisation Insight
Data Management Insight
RegTech Insight

Browse by content type

A-Team Insight Blogs

Surveillance Experts Discuss Impact on Segment of WFH

7 December 2021
Subscribe to our newsletter

In case you missed it, watch below to hear this panel at our recent RegTech Summit Virtual discuss managing trade and communications surveillance in the new world of work. The panelists include:

  • Moderator: Matthew Bernstein, Information Governance Strategist, MC Bernstein Data
  • Yasmine Li, Head of EMEA Surveillance, Macquarie Group
  • Stan Yakoff, Head of Americas Supervision, Citadel Securities; Adjunct Professor – Fordham Law
  • Julian Horky, Head of Risk Controlling BCM, Berenberg Capital Markets LLC
  • Eddie Cogan, Partner, Head of eComms Surveillance, ACA Group

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Managing the transaction reporting landscape post Brexit: MiFID II, SFTR, EMIR

The transaction reporting landscape has, for many financial institutions, expanded considerably in size since the end of the UK’s Brexit transition period on 31 December 2020 and the resulting need for double reporting of some transactions to both EU and UK authorities. It has also changed dramatically following the UK government’s failure to reach equivalence...

Find out more

16 March 2021
Data Management Insight RegTech Insight
BLOG

FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard

Published April 7, 2026, FinCEN’s latest Notice of Proposed Rulemaking (NPRM) is a sweeping overhaul of anti-money laundering (AML) and countering the financing of terrorism (CFT) programmes, recasting them around effectiveness, risk-based design and the fight against illicit finance. “For too long, Washington has asked financial institutions to measure success by the volume of paperwork...

Read More

13 April 2026
RegTech Insight
EVENT

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

Now in its 9th 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.

18 March 2027
Market & Alt Data Insight TradingTech Insight
GUIDE

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...

28 August 2026
Data Management Insight RegTech Insight