Sophisticated techniques for detection of suspicious activity require someone with a level of knowledge and understanding — more than just ‘an analytics person’ Colin Bristow March 17, 2017: Part 504 of the US Department of Financial Services Superintendent’s Regulations seems to be significantly upping the requirements for firms to put in place an ongoing review...
Fund to be managed on behalf of CONAD, the largest consortium of independent retailers in Italy August 9, 2016: Savills Investment Management, the international real estate investment manager, launched the Mercury Fund (the ‘Fund’) which it will manage on behalf of CONAD, the largest consortium of independent retailers in Italy, and Gruppo Cattolica Assicurazioni, a...