Shiran Weitzman

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Co-Founder and CEO

Shield Financial Compliance

Member since

06 Feb 2018

Location

Copenhagen

Bio

Co-Founder and CEO at Shield FC, a RegTech software company specialising in e-communications record-keeping and compliance data analytics.
With 20 years of technology and management expertise, mainly as a trusted advisor and a SME in the financial compliance market.

Experience

Co-Founder and CEO

Shield Financial Compliance

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Latest opinions

Closing the Gap of Market Abuse Surveillance

Market Abuse is nothing new, but the updated Market Abuse Regulations (MAR) in 2016 significantly raised the bar in terms of the requirements needed to address it and the punishments for compliance failure. Having conducted a survey on MAR in 2016, PwC UK has recently released its new Market Abuse Surveillance Survey for 2019 and it makes for fasc...

30 May 2019

eComms Compliance Challenges under MiFID II and MAR

In today financial markets, compliance officers face a haystack of digital information to sift through, for the needles that indicate market abuse or misbehaviour. The question is, how to find those needles amongst all the hay of normal market activity? Malicious behaviour can in fact be weeded out when the activity surrounding the placement and e...

16 October 2018

MiFID II Is Here But the Regulators Are Just Getting Started

Now that MiFID II is live, how can firms move from a tactical approach to compliance to a more strategic approach to the organisation of record-keeping processes for electronic data communications? MiFID II may have come a little too quickly for some companies. Its scope, the slow pace of its formulation and the myriad interpretations of its applic...

10 April 2018 Capital Markets Technology