Digital Integrity

This hub covers regulatory challenges for technical infrastructure including: cloud, data, new technology and risk controls.

Trade Surveillance

This hub covers the patchwork of regulations which govern the way firms manage trading risk including: eComms, voice and trade surveillance.

Client Management

This hub focuses on the regulatory fight against financial crime and how PET, AI/ML and semantics can achieve better outcomes.

RegTech Trading

This hub covers trading issues of what can be traded, where it can be traded, which types of firm can trade it and what systems they need to have in place to do so.

RegTech Council

This hub covers the way regulators and regulated are governing the way regulations are developed, implemented and monitored