1 - PCA Predict (a GBG company) for KYC onboarding

Capturing data according to the Know Your Customer (KYC) regulations is an important step to prevent money laundering, fraud and other criminal activity.

Micah Willbrand is Global Head of Anti-Bribery & Corruption at NICE Actimize

For more than 15 years, Stephen Taylor has helped financial organizations mitigate and manage regulatory compliance and enterprise risk more effectively by implementing targeted technology and solutions.  As Chief Commercial Officer for MyComplianceOffice, Mr. Taylor is driving the growth of the business globally, both within Financial Services and Corporate organizations.   Mr. Taylor was previously Global Market Manager for Wolters Kluwer Financial Services’ Enterprise, Risk & Compliance business responsible for growing the GRC product portfolio.

Thomson Reuters now offers an Investment Research Marketplace on its flagship desktop product Eikon, a solution that enables buy-side firms to purchase research from sell-side contributors designed to inform and complement their investment processes. This solution also helps facilitate buy-side compliance with MiFID II research unbundling requirements.

Ping An Insurance (Group) Company of China, Ltd. (hereafter "Ping An" or "the Group", HKEx: 2318; SSE: 601318) is pleased to announce that three technology subsidiaries under the Group - Ping An Healthcare and Technology Company Limited (hereafter "Ping An Good Doctor"), Ping An Medical and Healthcare Management Co., Ltd. (hereafter "Ping An Healthcare Technology") and OneConnect Financial Technology Co., LTD (hereafter "OneConnect") - have recently completed private placement financing. 

The World Federation of Exchanges (“The WFE”), the global industry group for exchanges and CCPs, has agreed its 2018 business priorities will focus on areas including regulatory coherence; CCP recovery & resolution issues; cyber security; FinTech; and SMEs. 

Europe’s first international Blockchain Centre launched its operations in Vilnius - the capital of Lithuania - on 27th January, 2018.  The launch attracted entrepreneurs, investors, key decision-makers and experts from around the world.  It is the first facility of its kind on the continent.  The global network of Blockchain Centres includes Melbourne, Shanghai, and now, Vilnius.  It is a not-for-profit knowledge-hub, co-working space and incubator for blockchain technology companies. 

From IoT to peer-to-peer offerings, the PPRO Group - specialists in cross-border electronic payments - have predicted key online payment trends for the year ahead. With digitisation in the world of payments progressing by leaps and bounds, the following seven developments are expected to make waves in 2018.

Internet of Payments