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Reporting & Reference Data

The global discussion of Digital Regulatory Reporting for systemic and prudential risk monitoring.

Digital Integrity

The regulatory demands for technical infrastructure: cloud, data and new technology.

Trade Surveillance

The holistic regulatory obligations forr eComms, voice and trade surveillance.

Client Management

How PET, AI/ML and semantics help in the fight against financial crime.


The system requirements for what can be traded, where it can be traded, which types of firm can trade it.

RegTech Council

How FS regulations are developed, implemented and monitored.

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