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[The Detection Series] Layering may be the most formidable financial foe

Can AI really sniff out Layering scenarios? Another post in our detection series where we explore common market abuse cases scenarios

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What if: Capital Markets in the 2021 era of the coronapocalypse

A humoristic or maybe futuristic :) view on the 2021 Coronapocalypse

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Monitoring remote work in the Coronavirus era

In the midst of the current coronavirus crisis, life is changing for everyone. Here are a few tips on how to handle this crisis

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Market Abuse detection
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[The Detection Series] Insider Trading: challenging, yet not impossible to detect

Insider trading, the act of trading shares on the stock exchange to give you a financial advantage based on confidential information that you have acquired, maybe the most popular form of market abuse. Or, at least the most well-known. And it’s been going on for a long time: the first examples date back to the roaring ‘20s.

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Building successful partnerships between RegTechs and financial firms: a panel discussion

On Wednesday 22nd January Shield played host to the latest RegTech Women event in London entitled: ‘Mind the gap: Building a successful financial firm / RegTech Partnership’. Here are the key takeaways from that event

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