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Trade surveillance and market abuse

Riding the Regulatory Wave

    Employee compliance & trade monitoring
    Asset Type : Ebook
    Company Name : StarCompliance
    https://www.starcompliance.com/resource/riding-the-regulatory-wave/
    Staying on top of shifting regulations on a global scale can be daunting for any firm. With increasing scrutiny from regulators, emerging risks like shadow trading, the complexities of crypto trading, and evolving regional accountability regimes and consumer duty regulations, the stakes have never been higher.
Trade surveillance and market abuse

The Compliance Officer’s Guide To Employee Compliance

Trade surveillance and market abuse

AI-powered fightback against money laundering

    AI decision automation for compliance
    Asset Type : Ebook
    Company Name : Actico
    https://www.actico.com/knowledge-center/anti-money-laundering-with-machine-learning/
    Compliance departments of banks and insurance companies have to check customers, accounts and transactions for money laundering. The soaring demands they face threaten to overwhelm staff capacity and become uneconomical. Compliance and IT managers see great potential for savings by reducing the number of false positives and minimizing the manual processes involved. And it"s here that AI components like machine learning can act as "boosters" by simplifying and accelerating processes.
Trade surveillance and market abuse

Software for Anti-money Laundering and Customer Screening for Insurers

Trade surveillance and market abuse

Sanctions Screening for Instant Payments

    AI decision automation for compliance
    Asset Type : Ebook
    Company Name : Actico
    https://www.actico.com/knowledge-center/brochure-instant-payment-screenings/
    This brochure discusses how banks are preparing for instant payment obligations, focusing on sanctions list screening. It covers topics such as the speed of instant payments, the challenges of screening despite bans, how banks organize incoming transfers, and the role of payment screening software and comparison algorithms in rejecting suspicious payments.
Trade surveillance and market abuse

Transforming Commercial Lending: Unlocking New Opportunities

    AI decision automation for compliance
    Asset Type : Ebook
    Company Name : Actico
    https://www.actico.com/knowledge-center/ebook-transforming-commercial-lending/
    Discover the game-changing strategies and insights that are revolutionizing the world of commercial lending. Uncover the untapped potential of this dynamic industry as we delve into the latest trends, innovative technologies, and expert perspectives. From streamlining processes to maximizing profitability, this document is your key to unlocking new opportunities in commercial lending. Download now and embark on a journey towards success in the ever-evolving landscape of finance.
Trade surveillance and market abuse

6 Ways Actimize Intelligence AI is Reshaping Communications Surveillance eBook

    Trade & communications monitoring
    Asset Type : Ebook
    Company Name : NICE Actimize
    https://info.niceactimize.com/AI-Reshaping-Communications-Surveillance-eBook.html
    In today"s financial services world, communications are how business gets done. But communications also are a source of risk. Market abuse and misconduct can hide in the thousands of chat messages, emails and calls your regulated employees make and receive, every day. Evolving market abuse tactics, new communication channels and devices, multi-language environments, and ever-changing trader jargon, can make regulatory compliance more challenging too. Read this eBook to explore six powerful ways that Actimize Intelligence AI is revolutionizing communications surveillance.