Team Raidne just touched down in #toronto - reinventing #compliance with Verint 🇨🇦

.Booking.com having booked over £10,000 of rooms with you between October and November I would have expected you’d have the courtesy to reply to my two requests for help or picked up the phone? I urgently need someone to assist me please.

#regtech #compliance #covertmanipulation #pushitrealgood #fintech #finance #regulation

Phil Fry Verint ‘Our industry hasn’t done enough... [to date] we have failed the #financialmarkets ... #voice has to become part of the solution’ #compliancepartnership #regulation #fintech #zurich #roadshow #surveillance

Mike Persaud steeleyeltd ‘use of #consumerapplications for #businesspurposes means bringing together #data for #regulatory reasons is a huge challenge If we could tap in to this data we would glean more power and source in economic value’ Verint roadshow #reinventingcompliance

In any aspect of life, those who only seek comfort are consigned to mediocrity and boredom. Those who judiciously step outside their comfort zone and challenge themselves are the ones who learn and grow. This is equally as true with mania and depression. bipolaradvantage.com/taking-measure…

‘Casino Justice’ Kevin Rodgers on the FX Cartel acquittal: ‘In short, you can be totally innocent and [...] totally ruined.’ ‘The really significant manipulation [...]has not been investigated, let alone censured or punished.’ bit.ly/2Pdt5dW #regtech #protecttheinnocent

Here we are in Singapore loving the brief reprieve from the winter chill! Come join us at booth #2g17 tomorrow at the #singaporefintechfestival #SFF2018 #reinventingcompliance with Verint

Verint is at #SGFinTechFest this week for the first stop in the #APAC leg of our #financialcompliance roadtrip 2018! Will you be there? Visit us at booth 2G17 to learn more about how we’re reinventing #compliance

Prosecutors are 'investigating whether he had understated his personal income on financial statements' po.st/s0QNcL

‘Proprietary is a dirty word, there is a wind shift in the way the world thinks. Become part of the solution not part of the problem’ Phil Fry, Verint APAC Verint in #hongkong at the #FX #compliance #roadshow ‘change the focus, be proactive’ #reinventingcompliance

.Raidne co-founder jimwraidnequants gave fascinating examples of how #banking falls foul of #trading #marketmanipulation or #abuse & why bringing quantitative #surveillance in to the #compliance equation will save savvy #FX players millions #reinventingcompliance w/ Verint APAC

Last stop on the Verint #compliance partnership roadshow, but by no means the end of our journey towards #reinventingcompliance! Here we were earlier, waxing lyrical about real world #surveillance with Nick Leeson steeleyeltd and GK (GreenKey) at The Landmark London #London

India catches up with China, records 2nd highest fintech adoption rate: Here’s all you need to know financialexpress.com/economy/india-… via Financial Express

How technology and AI are set to transform compliance bankingtech.com/2018/12/how-te…

The changing face of FX quants: Jamie Walton spoke to euromoney.com “As the arms race to reduce market impact and improve benchmarks grows, we are seeing the sophistication of algorithmic techniques grow proportionally – justifying the investment in quants" bit.ly/2Leo2Vr

Two ex-brokers who were tried for financial crimes have returned on a mission: to save other bankers from the same thing bloomberg.com/news/articles/… via Bloomberg Markets

Risk - Refinitiv Fernando Castro A1 #TRRRisk: I think the FCA needs to look to Singapore and Hong Kong. Their regulators are pioneering and funding Reg tech. This openness and sandbox approach is stimulating an new ecosystem and making them the leaders in this space.