General Members News IQ-EQ appoints new Group Head of Compliance
Tasnoova Zaki, an experienced regulation specialist, has been named as IQ-EQ’s new Group Head of Compliance.
Tag: Compliance
General Members News
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General Members News ACA Group – Transaction reporting errors expose huge gaps for market abuse and systemic risk monitoring
New research from ACA Group reveals that most firms are struggling with their transaction reporting obligations under MiFIR / EMIR.
General Members News KYC Compliance 2.0 – Deloitte launches its Know Your Customer Managed Services
The multitude of regulation requirements have led financial services industry players and corporations to search for efficient solutions to be compliant with all applicable rules.