Meanwhile, Telekurs Financial has appointed a new sales manager for its Ireland branch. John McManus will be responsible for all new and existing clients in the Irish marketplace. He joins from Dublin-based Zarion where he was a business consultant focused on compliance and anti-money laundering solutions within the financial sector.
Tying in with the launch of the Solvency II Handbook at our DMS NYC event last month, this webinar discusses current data management issues with Solvency II and practical approaches to solving issues.
By Rob Cutler, Managing Director, NexusAML. AI is changing financial crime operations quickly. Routine screening, data analysis and case preparation can increasingly be automated, allowing analysts to focus their time on work that requires more investigation and judgement. That shift should improve efficiency. But it also raises a less obvious question. If AI takes on...
Now in its 3rd year, the AI in Capital Markets Summit returns with a focus on the practicalities of onboarding AI enterprise wide for business value creation. Whilst AI offers huge potential to revolutionise capital markets operations many are struggling to move beyond pilot phase to generate substantial value from AI.
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...