LiquidityBook, a FIX and OMS trading solutions provider, publicized having hired Nicholas Thompson as the Manager of Client Services in Europe, Middle East, and Africa (EMEA). This move follows the growth in public demand for buy side compliance with the nearing MiFIID II regulations.
Fabian Chui has joined ADS Securities, stepping into a new role as Head of Brokerage Risk with the Abu DAbi based financial services firm. Chui is the former Head of Market Risk at IG Group, and worked as a Senior Quant Analyst before taking over risk management roles.
Michael Davie, LCH
Michael Davie
Michael Davie has been hired as a Head of SwapClear and Global Head of Rates at LCH, a group of multi-asset clearinghouses and risk management services firms. This too is an adjustment to the upcoming MiFID II guidelines.
Tuesday, June 13
Andrew Leelarthaepin, CIMB
Andrew Leelarthaepin, a financial industry veteran, has been hired by Malaysia based broker CIMB Securities International, where he will hold the position of Head of Foreign Exchange. Leelarthaepin has worked for more than 15 years in the finance industry, filling roles in well-known forex brokerages, specializing in both forex and CFDs.
Chris Leonard, Barclays PLC
Barclays PLC has appointed Chris Leonard to lead U.S. interest rates trading, according to an official statement. Leonard is one of the founders of Alphadyne Asset Management, and the assets of the company increased to $2 billion during his tenure. He then went on to launch Arcem Capital ‘s flagship macro fixed incomes strategy.
Matt DellaRocca, LMAX Exchange
Matt DellaRocca
LMAX Exchange, a multilateral trading facility (MTF) with headquarters in London, announced its having hired Matt DellaRocca. DellaRocca will hold a newly created position of Liquidity Manager in the Americas.
Robert Boylan, Dash Financial Technologies
Robert Boylan
Dash Financial Technologies, a multi-asset trading technology provider company, has appointed Robert Boylan as its new Managing Director of Business development. Boylan has vast experience with hedge funds, and he is considered a veteran in the financial industry.
Simon Hooks, LCG Holdings
Simon Hooks
Simon Hooks has stepped down from his role as General Counsel and Company Secretary at London Capital Group Holdings PLC. Hooks is leaving the company after less than a year on the job. He had stepped in last September, serving as Matthew Parish’s successor.
Wednesday, June 14
Jonathan Yalmokas, Royal Bank of Canada
Jonathan Yalmokas has been said to have the intention of stepping down from his position as Head of Prime Brokerage in Americas. The reason appears to be his accepting a senior role at Royal Bank of Canada. In his new position, Yalmokas is to serve as a leader at an equity financing business at the Canadian bank.
Mark Speciale, BNP Paribas
BNP Paribas Investment Partners has hired Mark Speciale as the new Head of Asia Pacific Institutional Sales. Speciale will lead the bank’s APAC institutional sales strategy, consultant engagement, and relationship management.
Mattias Hammarqvist, Nasdaq Broker Services AB
Nasdaq Broker Services AB, which is an investment firm licensed by the Swedish Financial Supervisory Authority, has appointed Mattias Hammarqvist as its new CEO. Hammarqvist will be taking over from Peter Ekström, the acting CEO, who will become the new Head of Business Development.
Anthony Griffin, Oanda Australia
Anthony Griffin was announced as Managing Director at Oanda Australia back in the beginning of June 2017. Before coming to this company, Griffin had served as the CEO of Saxo Capital Markets’ Sydney Branch. He began working with the latter company back in 2011 as a business consultant at the Singapore branch.
Thursday, June 15
Asita Anche, Barclays
Asita Anche
Barclays, a UK based investment bank and financial service provider, has welcomed Asita Anche as the new Head of Cross-Asset Quantitative Trading. Before joining Barclays, Anche had served as a trader at Goldman Sachs for almost seven years starting in July 2010. She will take over her position in July.
Virtu Financial Inc., the group which acquired KCG Holdings Inc., added the former NASDAQ CEO Robert Greifeld to its board of directors. Greifeld will assume his new senior role once Virtu Financial’s takeover of KCG, worth $1.4 billion, is complete.
Tibor Gregely, UniCredit
UniCredit, an Italian bank, hired Tibor Gregely as its new Director in Forex and eCommerce. Gregely worked at Bank of America Merrill Lynch for six years as a manager of deployment and development of the bank’s system for forex and options online trading. This included managing price generation and algorithm based trading.
Friday, June 16
Brian Phillips, FinaCom PLC
The Financial Commission, which is a financial industry dispute resolution service provider, has been joined by Brian Phillips as its newest member of the Dispute Resolution Committee (DRC). Phillips is is the Co-Founder of Argosy Global Advisors, a firm which offers liquidity consultation and risk management for retail brokers around the world.
Richard Chmiel, Accern
Richard Chmiel
Richard Chmiel has recently joined Accern, a data science operation in global analytics, as its new Chief Revenue Office. Before he joined this firm, Chmiel worked at RS Metrics as CEO while also filling an advisory role for almost two years. He further served as the Senior Vice President of Global Sales and Marketing at OneMarketData, as well as being VP of Global Sales at Skyler Technology.
Ninni Pramdell, Cinnober
Ninni Pramdell
Ninni Pramdell, financial services specialist, was hired by Cinnober, taking on the role of Group Chief Financial Officer (CFO). Pramdell takes over a position created just recently, having held a similar one at Palette Software.
Kathryn Sweeney, State Street Global Advisors
State Street Global Advisors, State Street Corporation’s asset management branch, has named Kathryn Sweeney as its new Head of SPDR Americas Institutional Sales. The move takes place due to the demand for Exchange Traded Funds (ETFs) in North America, especially among financial institutions.
Scott Sinawi, RBC Capital Markets
RBC Capital Markets, a global investment management service provider, has hired Scott Sinawi as the Head of U.S. Rates Sales in the company’s fixed income currencies (FICC) trading group. RBC looks to strengthen the department with its new hire during a rise in demand for FICC trading.
Saturday, June 17
Alex de Lusignan, LCG
UK-based forex brokerage London Capital Group has hired Alex de Lusignan as Senior Business Development Manager. De Lusignan worked at firms like UniCredit, Julius Baer, and SwissQuote, filling various positions. At his last workplace, De Lusignan held the role of Head of Sales in EMEA and South America at Acenya Capital.
This week was highlighted by a number of key figures changing roles, joining new companies, and leaving old workplaces behind.
LiquidityBook, a FIX and OMS trading solutions provider, publicized having hired Nicholas Thompson as the Manager of Client Services in Europe, Middle East, and Africa (EMEA). This move follows the growth in public demand for buy side compliance with the nearing MiFIID II regulations.
Fabian Chui has joined ADS Securities, stepping into a new role as Head of Brokerage Risk with the Abu DAbi based financial services firm. Chui is the former Head of Market Risk at IG Group, and worked as a Senior Quant Analyst before taking over risk management roles.
Michael Davie, LCH
Michael Davie
Michael Davie has been hired as a Head of SwapClear and Global Head of Rates at LCH, a group of multi-asset clearinghouses and risk management services firms. This too is an adjustment to the upcoming MiFID II guidelines.
Tuesday, June 13
Andrew Leelarthaepin, CIMB
Andrew Leelarthaepin, a financial industry veteran, has been hired by Malaysia based broker CIMB Securities International, where he will hold the position of Head of Foreign Exchange. Leelarthaepin has worked for more than 15 years in the finance industry, filling roles in well-known forex brokerages, specializing in both forex and CFDs.
Chris Leonard, Barclays PLC
Barclays PLC has appointed Chris Leonard to lead U.S. interest rates trading, according to an official statement. Leonard is one of the founders of Alphadyne Asset Management, and the assets of the company increased to $2 billion during his tenure. He then went on to launch Arcem Capital ‘s flagship macro fixed incomes strategy.
Matt DellaRocca, LMAX Exchange
Matt DellaRocca
LMAX Exchange, a multilateral trading facility (MTF) with headquarters in London, announced its having hired Matt DellaRocca. DellaRocca will hold a newly created position of Liquidity Manager in the Americas.
Robert Boylan, Dash Financial Technologies
Robert Boylan
Dash Financial Technologies, a multi-asset trading technology provider company, has appointed Robert Boylan as its new Managing Director of Business development. Boylan has vast experience with hedge funds, and he is considered a veteran in the financial industry.
Simon Hooks, LCG Holdings
Simon Hooks
Simon Hooks has stepped down from his role as General Counsel and Company Secretary at London Capital Group Holdings PLC. Hooks is leaving the company after less than a year on the job. He had stepped in last September, serving as Matthew Parish’s successor.
Wednesday, June 14
Jonathan Yalmokas, Royal Bank of Canada
Jonathan Yalmokas has been said to have the intention of stepping down from his position as Head of Prime Brokerage in Americas. The reason appears to be his accepting a senior role at Royal Bank of Canada. In his new position, Yalmokas is to serve as a leader at an equity financing business at the Canadian bank.
Mark Speciale, BNP Paribas
BNP Paribas Investment Partners has hired Mark Speciale as the new Head of Asia Pacific Institutional Sales. Speciale will lead the bank’s APAC institutional sales strategy, consultant engagement, and relationship management.
Mattias Hammarqvist, Nasdaq Broker Services AB
Nasdaq Broker Services AB, which is an investment firm licensed by the Swedish Financial Supervisory Authority, has appointed Mattias Hammarqvist as its new CEO. Hammarqvist will be taking over from Peter Ekström, the acting CEO, who will become the new Head of Business Development.
Anthony Griffin, Oanda Australia
Anthony Griffin was announced as Managing Director at Oanda Australia back in the beginning of June 2017. Before coming to this company, Griffin had served as the CEO of Saxo Capital Markets’ Sydney Branch. He began working with the latter company back in 2011 as a business consultant at the Singapore branch.
Thursday, June 15
Asita Anche, Barclays
Asita Anche
Barclays, a UK based investment bank and financial service provider, has welcomed Asita Anche as the new Head of Cross-Asset Quantitative Trading. Before joining Barclays, Anche had served as a trader at Goldman Sachs for almost seven years starting in July 2010. She will take over her position in July.
Virtu Financial Inc., the group which acquired KCG Holdings Inc., added the former NASDAQ CEO Robert Greifeld to its board of directors. Greifeld will assume his new senior role once Virtu Financial’s takeover of KCG, worth $1.4 billion, is complete.
Tibor Gregely, UniCredit
UniCredit, an Italian bank, hired Tibor Gregely as its new Director in Forex and eCommerce. Gregely worked at Bank of America Merrill Lynch for six years as a manager of deployment and development of the bank’s system for forex and options online trading. This included managing price generation and algorithm based trading.
Friday, June 16
Brian Phillips, FinaCom PLC
The Financial Commission, which is a financial industry dispute resolution service provider, has been joined by Brian Phillips as its newest member of the Dispute Resolution Committee (DRC). Phillips is is the Co-Founder of Argosy Global Advisors, a firm which offers liquidity consultation and risk management for retail brokers around the world.
Richard Chmiel, Accern
Richard Chmiel
Richard Chmiel has recently joined Accern, a data science operation in global analytics, as its new Chief Revenue Office. Before he joined this firm, Chmiel worked at RS Metrics as CEO while also filling an advisory role for almost two years. He further served as the Senior Vice President of Global Sales and Marketing at OneMarketData, as well as being VP of Global Sales at Skyler Technology.
Ninni Pramdell, Cinnober
Ninni Pramdell
Ninni Pramdell, financial services specialist, was hired by Cinnober, taking on the role of Group Chief Financial Officer (CFO). Pramdell takes over a position created just recently, having held a similar one at Palette Software.
Kathryn Sweeney, State Street Global Advisors
State Street Global Advisors, State Street Corporation’s asset management branch, has named Kathryn Sweeney as its new Head of SPDR Americas Institutional Sales. The move takes place due to the demand for Exchange Traded Funds (ETFs) in North America, especially among financial institutions.
Scott Sinawi, RBC Capital Markets
RBC Capital Markets, a global investment management service provider, has hired Scott Sinawi as the Head of U.S. Rates Sales in the company’s fixed income currencies (FICC) trading group. RBC looks to strengthen the department with its new hire during a rise in demand for FICC trading.
Saturday, June 17
Alex de Lusignan, LCG
UK-based forex brokerage London Capital Group has hired Alex de Lusignan as Senior Business Development Manager. De Lusignan worked at firms like UniCredit, Julius Baer, and SwissQuote, filling various positions. At his last workplace, De Lusignan held the role of Head of Sales in EMEA and South America at Acenya Capital.
Bank of London Product Head: “Clients Don’t Want to Wait for Cutoff Times” On-Chain
Featured Videos
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
