Originally published on Smarter Markets We kick off this year’s Summer Playlist with Travis Schwab, CEO at Eventus. SmarterMarkets™ host David Greely sits down with Travis to discuss the role of trade surveillance in making markets not only smarter, but safer – and how this essential piece of market infrastructure is meeting the challenge of new technologies […]
Originally published on Cboe Digital TV On this episode of Cboe Digital TV, Eventus CEO Travis Schwab joins Cboe Digital’s Chief Legal Officer Katherine Kirkpatrick to talk about the differences in market surveillance for crypto versus traditional markets, how real time fund transfers make crypto one of the most transparent markets, and the unique aspect
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Originally published on RegTech Round-up Episode Description Trade surveillance is a critical component of today’s financial world, where regulations are ever-evolving. It’s not just about keeping an eye on trades; it’s about ensuring compliance, detecting anomalies, and mitigating risks effectively. Our guest, Martina Rejsjo, Head of Product Strategy at Eventus, shares insights into the complex challenges
Originally published in Global Trading News and FIX Trading Community Will Mitting, Founder and Managing Director at Acuiti, and Joe Schifano, Global Head of Regulatory Affairs at Eventus, discuss key themes of the recently released 2023 Trade Surveillance Market Review, which was published by Acuiti and commissioned by Eventus. The podcast was hosted by Markets Media
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Originally Published by John Lothian News. Jeff Bolke, the Chief Revenue Officer at Eventus, was interviewed by John Lothian News at the FIA International Futures Conference in Boca Raton, FL. about its world of trade surveillance, market risk and anti-money laundering. Bolke discussed Eventus’ three-pronged approach to success. One big advancement for Eventus in
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In this episode of Eventus Quick Cuts, Joe Schifano and Mike Castiglione from our Regulatory Affairs team cover the RegTech trends happening in 2023 and how companies can build a more robust compliance system from the start. About Eventus Eventus is a leading global provider of multi-asset class trade surveillance, market risk and
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In this special in-person feature from our Eventus Quick Cuts series, our Director of Product Marketing Tim Williams sits down with our President and COO Jeff Bell to discuss our exciting new product – Validus AML (VAML). About Eventus Eventus is a leading global provider of multi-asset class trade surveillance and market risk solutions.
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In this episode of Eventus Quick Cuts, our Director of Regulatory Affairs, Digital Assets Mike Castiglione sits down with Delphine Forma, Senior Compliance Manager at BitMEX. Delphine dives into how crypto companies or startups can involve compliance teams early in their product-building journey, how the Travel Rule will impact them and how they can
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Joining us for our latest Eventus Quick Cuts episode “EU and UK Digital Assets Regulations,” is special guest Mark Aruliah, Senior Policy Adviser from Elliptic. Mark speaks to our Director of Regulatory Affairs, Digital Assets Mike Castiglione about the key differences in European versus UK crypto regulation. Mark brings his expertise as an ex-regulator
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In this episode of Eventus Quick Cuts, Mike and Joe discuss the topic of government enforcement action against market abuse. Joe covers the significance of the Coscia and Oystacher spoofing cases, including how they impacted compliance teams and key lessons learned. About Eventus Eventus is a leading global provider of multi-asset class trade
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