ISSA’s Financial Crime Compliance Working Group has produced a series of conclusive videos introducing ISSA’s Financial Crime Compliance Principles. They are available here.

The 20th Symposium will take place in Switzerland from June 2nd to June 5th 2020 – block your agenda now!

> Calendar entry

To read the latest information, click here.

With immediate effect, Ms Alexis V. Meissner, Global Head, Banks & Broker Dealers, HSBC Securities Services, replaces John Van Verre as ISSA Board Member representing HSBC Bank Plc.

ISSA is excited about its new company page on LinkedIn. Be sure to follow us, using this link.

Starting today, ISSA will publish a regular ISSA Financial Crime Compliance Bulletin. This publication aims to inform our readers on the progress and developments of the securities industry’s implementation of ISSA’s Financial Crime Compliance Principles (FCCP). This year marks the period in which most of the industry participants are implementing FCCP.

Watch Urs Sauer from SIX Securities & Exchanges and Co-Chair of the ISSA DLT Working Group talk about ISSA’s report on “Infrastructure for Crypto-Assets”. Link to video (Youtube).

As of May 28, 2019, Nivaura Ltd, United Kingdom, joined ISSA as a new member.