Technologies meant to detect and stop financial crime may add more headaches than they relieve. Others say that the best tech can't overcome how bankers use these tools. The AML dilemma likely falls somewhere in the middle.
After the route toward accreditation via the ISO petered out, Bloomberg is vying to establish its reference data standard as a system of record in the US, following a win in Brazil.
A look at some of the key "people moves" from this week, including Sarah Wang (pictured), who has been appointed head of structuring Americas at BNP Paribas.
A look at some of the key "people moves" from this week, including Craig Trim (pictured) who has been appointed senior software engineer at Causality Link.
The platform will initially target the HFT crowd, as well those looking to better understand market microstructure in equities.
GreenBirch will focus on helping financial firms explore ways to adopt cloud technologies, starting with time-series data management and commercializing internal datasets.
The increasing importance of data is introducing new roles to the financial sector. Wei-Shen looks to the future.
A look at some of the key "people moves" from June 17-21, including Emma Wheeler [pictured], who joins Pico.
With the UK preparing to leave the EU in March, regulators have a limited amount of time to figure out how to keep the flow of information going between each other post-Brexit—and the window is closing.
Although institutional interest in cryptocurrency trading has grown, the development of the custody space, in particular, is crucial for its next phase of evolution.
Common business practices among Nordic coutries may mean the region is better placed to handle the data management aspects of new regulations.
Good data governance plans will be key to compliance with new sweeping legislative changes from the SEC. But for those who haven’t established effective data governance practices—and even for many who have—the changes could prove a steep and arduous…
Dhot previously spent seven years in data analytics roles at Canadian bank CIBC.
Distributed-ledger vendor's group included five Tier-1 banks.
Many firms have launched initiatives to create an industry-wide collateral-processing framework to help improve the transparency and mobility of collateral assets.
Panelists discussed what they believe are important steps in efficiently educating employees about cyber security.
Continued Asia-Pacific expansion in Singapore to follow Hong Kong operation model.
Marina Daras speaks to market participants about their thoughts and concerns on Mifid II ITS.
Ian Bentinck to challenge clients to break free of traditional business models
Global technology consultancy Capco has appointed Jonathan Rose as a partner, joining the UK office.
The European Central Bank’s (ECB's) initiative to reduce collateral fragmentation and operational risk across Europe has taken another step forward today as firms are now allowed to use tri-party collateral services for cross-border pledges to national…
Consultancy Capco has announced that Steve Vinnicombe will be replacing Andrew Tarver as its UK CEO.
Thomas Bodenski, Edward Hawthorne and Rohit Mahur have joined the advisory company, which runs the Fimod open source model for legal entity identifiers
Financial services consultancy Capco has announced the opening of its Hong Kong office, to extend its expertise across the Asia-Pacific region.