Its getting expensive not to be compliant
Insights on Business
FEBRUARY 6, 2018
authorities hit BNP Paribas with fines amounting to approximately USD 600 M for market misconduct and trader collusion that took place over 6 years. Surveillance Insight for Financial Services: Deliver real-time supervision and surveillance capabilities to manage Conduct Risk (collusion and insider trading), Market Abuse, and Complaints.
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