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1LoD in-Focus Report

Trade Surveillance:
A Holistic, Risk-Centric Approach

If you approach surveillance intelligently, you can probably address 80% of your risks with a smaller number of well-thought-out functions, as long as they’re integrating with each other.

In this in-Focus Report surveillance practitioners discuss the challenges they face in monitoring complex transaction flows, booking systems and price discovery, and how a more holistic approach could help them reduce false positives, minimize time to investigate and cut costs.

In this in-Focus Report surveillance practitioners discuss the challenges they face in monitoring complex transaction flows, booking systems and price discovery, and how a more holistic approach could help them reduce false positives, minimize time to investigate and cut costs.

To download a copy of the 1lod in-Focus Report, please complete this form.

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