Eventus

Industry Insights

Making Culture Remote: FinTech Focus TV with Ollie Cadman Chief Product Officer at Eventus

  On this episode of FinTech Focus TV, Toby is delighted to be joined by Ollie Cadman Chief Product Officer at Eventus. Recognised as one of the Most Influential FinTech Firms in Harrington Starr’s latest edition of The Financial Technologist magazine, Ollie gives us an exclusive insight into Eventus’ incredible journey over the past 12 …

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Rethinking Your Trade Surveillance Approach to Avoid Common Pitfalls

By Chris Montagnino, Director of Regulatory Affairs, Eventus A scary thought: you decide to engage a surveillance vendor, implement a set of “off-the-shelf” procedures, calibrate accordingly, and some time later you get an enforcement action for failing to properly monitor trading activity. How could that happen? Perhaps you failed to monitor for particular behaviors, missed …

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Eventus CEO Travis Schwab on Regulation, Transformation and Crypto at Boca 2022

Originally published by John Lothian News   Eventus Systems’ CEO Travis Schwab has been coming to the FIA conference in Boca Raton for 20 years and said it was great to be back to seeing clients in person again this year. Schwab spoke with John Lothian News at the conference about Eventus’ marketing, regulatory and …

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Crypto Regulation Asia – DeFi-CeFi Outlook: Risk, Regulation and the Rise of Decentralised Financial Crime

  In the opening panel of the Crypto Regulation Asia 2022  conference, featured panelists including our Sales Director, Vince Turcotte discuss how crypto markets have been undergoing a period of rapid development and adoption worldwide, with regulators taking notice. It explores the regulatory landscape for crypto markets, the benefits and risks of DeFi, and the …

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Blockworks Webinar: Building a Best in Breed Surveillance and Compliance Program in Digital Assets

  Trade surveillance and regulatory compliance is crucial function for firms in the digital asset ecosystem. As crypto regulations continue to evolve globally, it is increasingly important to have strong systems in place to mitigate the risks of fines and reputational damage. This webinar will discuss how companies can maintain the highest standards for compliance …

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STA Trading Views – Digital Assets: Surveillance and Regulatory Elements featuring Joe Schifano, Global Head of Regulatory Affairs at Eventus

STA Trading Views, Ep. 14 – Digital Assets: Surveillance and Regulatory Elements feat. Joe Schifano Episode 14 of STA Trading Views features an interview with Joe Schifano, Global Head of Regulatory Affairs at Eventus. Our discussion touches on several topics in the fast-growing world of digital asset regulation, including the December House and Senate hearings …

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The Block Webinar: The Roadmap Towards Institutional Crypto Adoption in Asia

  Eventus Sales Director Vince Turcotte, Valkyrie COO James O’Brien, Sygnum Bank Singapore Co-Founder and CEO Gerald Goh and CoinFLEX CMO Leslie Lamb join The Block’s webinar, “The Roadmap Towards Institutional Crypto Adoption in Asia” which explores: Regulation – Comparing the approaches taken by HK and Singapore, compliance/surveillance, and FATF travel rule Products – The …

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Harrington Starr’s FINTECH FOCUS TV: Travis Schwab, CEO at Eventus Systems

  Toby is delighted to welcome back Travis Schwab, CEO at Eventus Systems, to Fintech Focus TV. It’s been a year since Travis was last on the show, and it’s been a year packed with exciting growth and opportunities for Eventus Systems. During the segment Toby announced that Eventus has been selected as a Top 1% …

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