Podcasts & Video

  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

  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

  Exchanges, financial institutions, and other innovative crypto businesses are building ways to ready themselves for regulation. Even though government action globally remains unclear, entrepreneurs are moving fast to build new business models, and large institutions are preparing for more investment into crypto. Host: Aislinn Keely Panelists: Mike Castiglione, Eventus, Director of Regulatory Affairs, Digital

  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

  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

  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%

Originally published in A-Team Insight Institutional investors, investment banks, exchanges and service providers are accelerating their preparations to embrace the burgeoning marketplace for digital assets. Market participants are vying for position in the new digital assets ecosystem, hoping to emerge as the dominant gateway into the new market’s infrastructure. This webinar looks at the characteristics