Markets by Trading view

Compliance

Who are the world’s most notorious rogue traders?

Who are the most notorious rogue traders? Do their stories share common features? Is the phenomenon of “rogue trading” an inherent part of the industry, or can better regulation and workplace culture protect against such activity?

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Institutional Investors in DeFi

Konstantin Anissimov, CEO of CEX.IO, shared his thoughts with us on why and how institutional investors have become more involved in decentralised finance.
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Talking cloud technologies with Feedzai at Money 20/20

One company deeply involved in such technology is Feedzai, a cloud platform designed to fight financial crime using artificial intelligence (AI), big data and machine ...
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Ebury Selects Galvanize, a Diligent Brand, to Drive Operational Excellence and Data-Driven Insights Across the Organization

As Ebury continues to grow, Galvanize’s HighBond platform will give full visibility over risks and controls, and will provide a scalable system without adding cost.
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