Anti-money laundering (AML)

Ground Zero: Digital Currencies in Asia

As cryptocurrencies gain interest from investors around the globe, Wei-Shen Wong examines the splintered Asian marketplace to see how regulators are adopting different strategies when it comes to overseeing these complex instruments.

All Aboard the Training Train

Data practitioners have long bemoaned the lack of professional training and standards around data management—especially for those who may unwittingly incur expensive penalties if they don’t abide by licensing policies. Now that industry association…

An Engineer of Change: State Street CDO James Hardy

Transforming a firm’s data management and governance is a lengthy process that requires patience, resilience and passion. State Street chief data officer James Hardy has found an engineer’s approach to problem solving and a consultant’s interpersonal…

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