shutterstock_490960141-1

Industry News: ESG5

      Introducing FINRA's Complex Investigations and Intelligence Team and Cyber and Analytics Unit

      Aug 12, 2022 1:36:19 PM

      2022-08-09

      FINRA: The new Complex Investigations and Intelligence (CII) team and Cyber and Analytics Unit (CAU) are driving a shift in terms of how Member Supervision’s National Cause and Financial Crimes Detection Program comes at its work and leverages intelligence and analytics to drive decision making and operations.

      Read more...

      About Castle Hall Diligence

      Castle Hall helps investors build comprehensive due diligence programs across hedge fund, private equity and long only portfolios More →

      Subscribe to Cyber Updates

      Castle Hall Diligence                                                                  Castle Hall Alternatives International

      Montreal

      1080 Côte du Beaver Hall, Suite 904
      Montreal, QC
      Canada, H2Z 1S8
      +1-450-465-8880

      Halifax

      84 Chain Lake Drive, Suite 501
      Halifax, NS
      Canada, B3S 1A2
      +1-902-429-8880

      Manila

      Ground Floor, Three E-com Center
      Mall of Asia Complex
      Pasay City, Metro Manila
      Philippines 1300

      Sydney

      Level 36 Governor Phillip Tower
      1 Farrer Place Sydney 2000
      Australia
      +61 (2) 8823 3370

      Abu Dhabi

      Floor No.15 Al Sarab Tower,
      Adgm Square,
      Al Maryah Island, Abu Dhabi, UAE
      Tel: +971 (2) 694 8510
      bobble.png


      Copyright © 2021 Entreprise Castle Hall Alternatives, Inc. All Rights Reserved.
      Terms of Service and Privacy Policy