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Investment Compliance and Best Practices

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Social Media and Compliance

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Navigating regulatory compliance amid the US-China trade war

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Solution

Forensic Compliance

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Marketing Compliance – Look out before you roll out

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RegTech: Digital Regulatory Compliance Taking Center Stage

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Beat Tool

Covenant Compliance and Trend Analysis Dashboards

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News

Moody’s Analytics and Copal Amba host topical session on inculcating a pro-compliance culture across an organization

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Copal Amba hosts a breakfast event on “Run Your Compliance Program like a Business” in New York

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News

Copal Amba hosts a breakfast event on “Run Your Compliance Program like a Business” in New York

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Our Event

Run your compliance program like a business

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Our Event

Creating a Pro-Compliance culture across your organization

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Can the Compliance function be run like a business?

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Enabling Chief Compliance Officers to “Achieve More from Less”

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Managing Investment Compliance in a Changing Regulatory Environment

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Solution

Investment Compliance

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Solution

Central Compliance

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Our Impact Story

Multi-Functional Compliance Support for US-Based Global Asset Manager

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Our Impact Story

Investment Compliance Support for a Global Asset Manager

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Forensics reviews: Trying to focus on tomorrow based on what happened yesterday

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Author

Manish Mohan Raj

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Blogs

Essentials of electronic communications surveillance

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Author

Mahima Sahney

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Blogs

Gig economy and its impact on the financial services sector – Part II

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Expert

Wilfred Peter

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Expert

Manish Mohan Raj

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Blogs

Gig economy and its impact on the financial services sector – Part I

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Work-hour restrictions in South Korea and Japan – Impact on and solutions for investment banks

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MiFID II and investment firms’ challenges in terms of reporting requirements

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The impact of 5G on financial services

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Author

Sajid Kachhi

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Anitha Revanna

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Wilfred Peter

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Author

Sachith Vijayaraghavan

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Blogs

China’s generic-drugs market opens up opportunities for the global industry

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Global Investment Performance Standards: Benefits and Guidelines

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Islamic finance: An emerging growth market for global investors

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AML analytics: A journey from the quantitative to the qualitative model

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Author

Swati Gera

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Anisha Shangari

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Vinod Kavali

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Author

Swati Gera

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Author

Manjunath Pola

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Blogs

UBO disclosures: Are we ready to take the bull by the horns?

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The War Between Professional Money Launderers and Anti-Money-Laundering Professionals?

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Author

Ying Ye

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Blogs

IFRS 16 has come to town; should lenders be cautious?

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Hypothetical Performance Disclosures: Guidelines and Best Practices

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Author

Jayraj Gohil

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The efficacy of an integrated multi-channel digital marketing strategy

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Video Library

Business transformation solutions for asset managers

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Digitization in Investment Banking – Turning Disruption into Opportunity

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Blogs

Top technology trends in financial services 2019

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Author

Tanya Raj

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Blogs

Building Resilience to Anticipated Risks

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Expert

Tanya Raj

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Blogs

Leveraged Lending – Are risks piling up?

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Expert

Kumail Jillisger

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Challenges faced in coding of investment restrictions

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Author

Suresh Chavali

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Blogs

The Best Approach to Vendor Due Diligence

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Transforming the fund commentary landscape

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Investing in the finer things of life

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Regulations through the lens of digital marketing

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Blogs

Blockchain: A dream antidote for the convoluted complexities of pharma

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News

Innovation and Shifting Market Dynamics in Financial Services Featured at our 8th Annual Client Conference

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Author

Megha Wadhwa

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Blogs

Responsible Investing – An Investment Communication Perspective

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Our Event

The Digital Marketing Rollercoaster Speed bumps faced by practitioners in the financial industry

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Evolving Paradigms: How Machine Learning Is Transforming the Financial Services Industry

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The Third-mile Challenge in Remittances: Can technology alone solve the roadblocks?

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Name Screening – Has the Industry Got the Process Right?

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Outlook on Oil Price – OPEC expected to take middle path

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Our Event

8th Annual Offshoring Strategy Conference 2018 Key highlights

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Blogs

Are Blockchain-powered Capital Markets Tending towards Reality?

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Changing perspective on investment guideline monitoring – A new look at old problems

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Author

Manish Gupta

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Blogs

Will blockchain technology succeed in solving operational challenges facing the energy industry?

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Author

Nitin Sonawane

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Blogs

Outlook for 2018: The year ahead in the financial markets space

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Leveraging industry’s best practices to create a winning RFP

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Blockchain – On Course to Revolutionize Commercial Banking

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Blogs

Why European Banks’ Profitability is Low

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Mitigating Private Equity Regulatory Risks – Navigating the Cost Conundrum

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Blogs

ECB’s New Look at Leveraged Lending Transactions

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Blogs

A Shifting Paradigm in Global Banking

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Blogs

European Market Infrastructure Regulation (EMIR) – Making sweeping changes in post-trade settlement

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Blogs

General Data Protection Regulation (GDPR) – Time to review and act

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Blogs

Balancing Act: Regulatory Cost vs. Financial Stability

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News

Exëvo now part of Moody’s Analytics’ Knowledge Service Unit

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News

Leveraging Offshoring to Improve the RFP Process

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News

A Changing Landscape

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News

Copal Amba’s Costa Rica Office ranked Great Place to Work® for fourth year running!

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News

Charity begins with Research

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Recession trickles to India’s tech industry

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JPMorgan, Deutsche Bank Keep Mum on Indian Intellectual Capital

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Blogs

Enabling Private Equity Firms to Ride the Co-investment Wave

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Effectively Managing the Cost of Market Data

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5 Key Insights from the 6th Annual Banking Risk and Regulation Summit

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Digital Disruption in Capital Markets –The Drivers

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Blogs

Going Driverless

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Investment Company Institute’s Conference in Washington, DC

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Navigating the Challenge of Specialist Staffing Amid a Deluge of Regulatory Changes

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Strong partnership with client teams: An impetus for successful outsourcing engagements

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Top 15 Countries for Quantitative Analytics Professionals

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Evolution of analyst training programs

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Sell side research: Challenges and Solutions

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Helping sell-side research eliminate publishing bottlenecks and deliver high-quality research

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Blogs

How about changing the ‘process’ itself?

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Blogs

Change: The new constant for asset managers

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Blogs

Build a Robust and Responsive Digital Marketing Platform

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Expert

Rahul Narsian

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Author

Rahul Narsian

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Author

Puneet Prakash

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Expert

Jalaj Jonker

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Blogs

Emerging Patterns in RegTech

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Expert

Rajesh Ramachandran

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Expert

Jehan Jeyaretnam

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Expert

Puneet Prakash

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Expert

Pedro Armstrong

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Expert

Manjunath Pola

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