DSA president, Alison Jimenez, will be speaking on a panel titled “Adopting Compliance Strategies for Banking Hedge Funds and other Alternative Investments” at the 22nd annual ACAMS AML & Financial Crimes conference.
A Tampa Bay Business Journal article by Margie Manning featured RegTelligence– your comprehensive source for regulatory analytics. RegTelligence is a FinTech / RegTech application that pulls together and analyzes financial services regulatory enforcement actions. Over 300 different regulators are contained within RegTelligence. The app can help answer several different kinds of questions, such as which regulators more »