KNEIP, a Luxembourg-based fund industry specialist, is launching a new digital service platform to the London market, allowing more transparency as well as greater efficiency in the funds industry. The new single layered platform manages the entire fund lifecycle from
Plenitude, a niche consultancy, specialising in financial crime risk and compliance has appointed Steve Vinnicombe, former UK CEO of Capco UK, as a Non-Executive Director. The announcement follows a sustained period of growth for Plenitude, charged by a number of
Optima Partners has appointed compliance industry veteran Portia Amato as a Director in the firm’s New York office. Amato (pictured), brings nearly two decades of experience in providing compliance services for the investment management industry. In her new role, Amato
SteelEye, a compliance technology and data analytics firm, has taken the next step in its international expansion plan with the opening of a new office in Paris. Since its inception in 2017, SteelEye has acquired over 40 clients across seven
ACA Compliance Group (ACA) has completed the acquisition of Cordium, a provider of governance, risk, and compliance (GRC) products and services, following the receipt of the necessary regulatory approvals. ACA now employs nearly 700 people and provides products and services
On 3 December 2018, the Cayman Islands Monetary Authority (CIMA) published amendments to December 2017’s AML Guidance notes on the Prevention and Detection of Money Laundering and Terrorist Financing. Under the AML/CFT regime, a clear distinction has been made between delegation
Cappitech, a provider of regulatory reporting and intelligence solutions for the financial services industry, has launched Insights, a product that aims to allow compliance teams and risk managers to gain a competitive advantage by improving regulatory reporting and allowing them
Financial services consulting firm Oyster Consulting (Bermuda) Ltd has appointed Ann Daniels to provide consulting services with an emphasis on AML/CFT and Risk Compliance. Daniels (pictured) brings more than 15 years of experience in Regulatory Risk and Compliance in the
With so much bandwidth being absorbed by the gravitational pull of Brexit, hedge fund managers could be forgiven for paying short shrift to the Senior Managers and Certification Regime, which formally comes into effect on 9 December 2019. Set to
The Maples Group has appointed Hugo Lodge as a partner in its Regulatory & Compliance legal practice. Lodge joins the Group’s Cayman Islands office from the UK Financial Conduct Authority, where he led the new team responsible for the
