Hameed Shuja3 min read
Alexander Barzacanos3 min read
Ning Zhang | Morgan Lewis, Yan Zeng | Morgan Lewis17 min read
Compliance professionals wrestled with current challenges at the latest Global Relay Hedge Funds event in London.
Alex Viall3 min read
Panel discussion featured speakers from the big Nordic banks.
Alex Viall3 min read
The thought-provoking session was made even more interesting by a bombshell disclosure about the withdrawal of EU FiDA.
Alex Viall2 min read
Beju Shah, head of Nordics at the BIS, gave a keynote speech.
Alex Viall1 min read
The leading compliance industry event assembled a strong panel from Standard Chartered, NatWest, Deloitte and UBS for this discussion.
Alex Viall6 min read
Experts from Morgan Stanley, BNY, Nomura and First Abu Dhabi Bank discussed this key issue at the leading compliance industry event.
Alex Viall4 min read
Panellists from HSBC and BNP Paribas discussed all things comms surveillance with Emily Wright moderating.
Alex Viall2 min read
This panel discussion featured experts from the National Futures Association and Dutch financial markets authority AFM.
Alex Viall4 min read