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.
