Tag: data silos
Enhancing WealthTech efficiency: ByAllAccounts unlocks seamless financial data access
The wealth management industry is increasingly adopting specialized technology solutions to stay competitive, choosing top-tier systems that optimize the entire ecosystem. This trend necessitates straightforward,...
FinCEN’s Latest AML Requirements
Compliance officers in the asset management sector are pivotal, often having to juggle multiple responsibilities.
Navigating the challenges of audit trail and traceability with CC1
In the ever-evolving landscape of digital systems, the issue of audit trail and traceability has taken centre stage for global regulators. A recent whitepaper from RegTech firm Custodia shed light on the persistent challenges faced by regulated industries, emphasising the importance of capturing context for compliance with market abuse rules. FinTech Global delved into the complexities surrounding audit trail and traceability and discusses why Custodia's CC1 offering may be a solution.