In our latest episode of RegTech Roundup - Financial Crimes edition, we delve into the challenges surrounding the collection of beneficial ownership data through centrally administered registries. Joining our host, Charlene Sebastian, in the
discussion are Jennifer Arnold, Co-Founder & CEO of...
Published 11/29/23
Trade surveillance is a critical component of today's financial world, where regulations are ever-evolving. It's not just about keeping an eye on trades; it's about ensuring compliance, detecting anomalies, and mitigating risks effectively.
Our guest, Martina Rejsjo, Head of Product Strategy at...
Published 10/25/23