Pinel Advocates is Jersey’s boutique corporate law firm, specialising in investment funds, corporate and commercial, trusts and foundations and regulatory business.
SEI has been utilizing Portfolio Monitor to perform post-trade compliance testing for hedge fund managers since 2009, and recently transitioned its registered fund clients onto the expanded system from its predecessor program, AdvisorAlert. The move demon
Turicum Private Bank, member of the Gibraltar Bankers Association, is a privately-owned fully fledged bank and wealth management company that was founded in 1993.
Through three offices located in Las Vegas, San Diego and Phoenix, Miller/Russell supports over $1 billion in assets under management (AUM).
After careful review, Eagle Asset Management selected SimCorp Dimension due to the ability to consolidate data from disparate sources and investment workflows on a single platform. SimCorp Dimension will allow Eagle Asset Management to capture the most gr
"Banks are going to be spending. You won't see huge rates of growth, but steady increases," says Nicole Sturgill, a research director at TowerGroup.
BCV decided to replace its filtering solution with Firco Continuity to ensure compliance with embargoes and sanctions regulations imposed by local and international bodies, and improve money laundering and terrorist financing controls.