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EMEA Head Office Office Head Office

Brian Conlon House, 3 Canal Quay,
Newry, Co. Down
BT35 6BP
N. Ireland

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5th Floor, Cannon Green Building, 27 Bush Lane,
London
EC4R 0AN
GB

Dublin Office Office

6th Floor, Block A, 1 George's Quay Plaza,
Dublin 2
D02 Y098
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Telephone

+44 2830252242

Contact

Aislinn Murphy
[email protected]
Financial institutions improving detection rates in trade surveillance with electronic communications
Financial Services

Financial institutions improving detection rates in trade surveillance with electronic communications

1m | KX

Financial institutions improving detection rates i...

As regulators continue to tighten the belt around compliance, financial institutions are under ever increasing pressure to improve their trade surveil...

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“We don’t stand still”
Treasury

“We don’t stand still”

11m | KX

“We don’t stand still”

As regulators demand greater levels of transparency, firms adapt to the evolving landscape in which new requirements have risen in the surveillance ma...

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