In this episode of Eventus Quick Cuts, Joe Schifano and Mike Castiglione from our Regulatory Affairs team cover the RegTech trends happening in 2023 and how companies can build a more robust compliance system from the start. About Eventus Eventus is a leading global provider of multi-asset class trade surveillance, market risk and …
In this special in-person feature from our Eventus Quick Cuts series, our Director of Product Marketing Tim Williams sits down with our President and COO Jeff Bell to discuss our exciting new product – Validus AML (VAML). About Eventus Eventus is a leading global provider of multi-asset class trade surveillance and market risk solutions. …
In this episode of Eventus Quick Cuts, our Director of Regulatory Affairs, Digital Assets Mike Castiglione sits down with Delphine Forma, Senior Compliance Manager at BitMEX. Delphine dives into how crypto companies or startups can involve compliance teams early in their product-building journey, how the Travel Rule will impact them and how they can …
Eventus Quick Cuts – Building in Crypto with Compliance First Read More »
Joining us for our latest Eventus Quick Cuts episode “EU and UK Digital Assets Regulations,” is special guest Mark Aruliah, Senior Policy Adviser from Elliptic. Mark speaks to our Director of Regulatory Affairs, Digital Assets Mike Castiglione about the key differences in European versus UK crypto regulation. Mark brings his expertise as an ex-regulator …
Eventus Quick Cuts – EU and UK Digital Asset Regulations Read More »
In this episode of Eventus Quick Cuts, Mike and Joe discuss the topic of government enforcement action against market abuse. Joe covers the significance of the Coscia and Oystacher spoofing cases, including how they impacted compliance teams and key lessons learned. About Eventus Eventus is a leading global provider of multi-asset class trade …
This episode of Eventus Quick Cuts on EU’s MAR and MiCA focuses on the differences between the two regulations. Our Director of Regulatory Affairs, Digital Assets, Mike Castiglione and Director of Regulatory Affairs, David Griffiths discuss the compliance tech and methodologies to look out for in terms of trade surveillance and AML. About …
In this episode of Eventus Quick Cuts, our Director of Regulatory Affairs, Digital Assets, Mike Castiglione focuses on market abuse risk assessments with our Director of Regulatory Affairs, EMEA, Martin Appiah. As the FCA puts a lot of emphasis on conducting market abuse risk assessments – Martin discusses what it means for compliance teams …
In this episode of Eventus Quick Cuts, our Director of Regulatory Affairs, Digital Assets Mike Castiglione and Director of Regulatory Affairs Martina Rejsjo dive into the different types of trade surveillance alerts that firms and regulatory bodies receive and how their compliance teams take action upon receiving them. Martina also covers the reporting process …
Our Director of Regulatory Affairs, Digital Assets, Mike Castiglione discusses all things compliance with our Global Head of Regulatory Affairs, Joe Schifano in this pilot episode of Eventus Quick Cuts. About Eventus Eventus is a leading global provider of multi-asset class trade surveillance and market risk solutions. Its powerful, award-winning Validus platform is …
The Importance of Trade Surveillance Across All Asset Classes Read More »
