Challenges in market-abuse monitoring: Post MiFID

by Trapets AB | Other

Peter Nylén, Head of Financial Crime Surveillance at Trapets, has published an article in the Journal of Securities Operations & Custody Volume 12 Number 4 called Challenges in market-abuse monitoring: Post MiFID.

About Trapets AB

InstantWatch is a modular based platform for automating and streamlining your KYC, AML and surveillance processes.

NXTsoft Experiences Over 5x Increase in CECL Sales in 2021

Best Practice | Accounting NXTsoft Experiences Over 5x Increase in CECL Sales in 2021

NXTsoft

NXTsoft Experiences Over 5x Increase in CECL Sales in 2021

NXTsoft, a company focused on providing API connectivity, data analytics & data conversion solutions to financial institutions and Fintech companies,… Continue Reading

View resource
Acumen.plus | The complete STP Treasury platform.

Other | Treasury Acumen.plus | The complete STP Treasury platform.

Profile Software

Acumen.plus | The complete STP Treasury platform.

Acumen.plus is an open cloud-native platform for the whole spectrum of Treasury and Capital Markets operations in real-time. It supports… Continue Reading

View resource
Aquarion Water Company Case Study

Case Study | Accounting Aquarion Water Company Case Study

SkyStem

Aquarion Water Company Case Study

Company Profile: Aquarion Water Company, a subsidiary of Eversource, was founded in 1857. It is a public water supply company… Continue Reading

View resource
Nitto Case Study

Case Study | Accounting Nitto Case Study

SkyStem

Nitto Case Study

Company Profile: Headquartered in New Jersey and established in 1968, Nitto Inc. is the U.S. subsidiary of the Japanese parent… Continue Reading

View resource
AM Retail Group Case Study

Case Study | Accounting AM Retail Group Case Study

SkyStem

AM Retail Group Case Study

Company Profile: AM Retail Group was founded in 2008 as a wholly owned subsidiary of G-111 Apparel. The company was… Continue Reading

View resource

Other resources from Trapets AB

Challenges in market-abuse monitoring: Post MiFID

Other | Trading & brokering Challenges in market-abuse monitoring: Post MiFID

Trapets AB

Challenges in market-abuse monitoring: Post MiFID

Peter Nylén, Head of Financial Crime Surveillance at Trapets, has published an article in the Journal of Securities Operations &… Continue Reading

View resource
InstantWatch Market - Product sheet

Brochure / Fact Sheet | Risk management InstantWatch Market - Product sheet

Trapets AB

InstantWatch Market - Product sheet

InstantWatch Market is a leading, independent European platform for securities market surveillance. The system provides detection of insider trading and… Continue Reading

View resource
InstantWatch AML - Product Sheet

Brochure / Fact Sheet | Risk management InstantWatch AML - Product Sheet

Trapets AB

InstantWatch AML - Product Sheet

InstantWatch AML provides automatic surveillance against money laundering and terrorist financing. It is very user friendly and supports the third,… Continue Reading

View resource
Beneficial owners & representatives

Brochure / Fact Sheet | Risk management Beneficial owners & representatives

Trapets AB

Beneficial owners & representatives

Trapets’ services InstantWatch KYC Screening and InstantWatch AML can now retrieve beneficial owners and representatives of Swedish and Norwegian company… Continue Reading

View resource
InstantWatch Real Time Risk - Product sheet

Brochure / Fact Sheet | Risk management InstantWatch Real Time Risk - Product sheet

Trapets AB

InstantWatch Real Time Risk - Product sheet

InstantWatch Real Time Risk is a quick and accessible internet service (REST API) for AML/Fraud risk calculation in real time… Continue Reading

View resource
InstantWatch CDD - Product sheet

Brochure / Fact Sheet | Risk management InstantWatch CDD - Product sheet

Trapets AB

InstantWatch CDD - Product sheet

InstantWatch CDD is a flexible system used for onboarding new clients as well as ongoing due diligence. Continue Reading

View resource
MS Outsourced Trading Surveillance - Product sheet

Brochure / Fact Sheet | Risk management MS Outsourced Trading Surveillance - Product sheet

Trapets AB

MS Outsourced Trading Surveillance - Product sheet

To assist firms in achieving regulatory compliance regarding trade monitoring and surveillance, Trapets offers Outsourced Trading Surveillance, OTS, as a… Continue Reading

View resource
InstantWatch KYC Screening - Product sheet

Brochure / Fact Sheet | Risk management InstantWatch KYC Screening - Product sheet

Trapets AB

InstantWatch KYC Screening - Product sheet

A brief description of Trapets’ screening service against PEP and sanctions lists. Continue Reading

View resource