Detect Insider Dealing

Detect Insider Dealing - Review Employee Stock Market Transactions

Monitoring employee stock market transactions is a high-priority issue that concerns many compliance officers. But not every bank has the technical capacity to monitor its employees' stock market trades in a structured manner. Reputations are put at risk as a result.

Participate in this web seminar to learn how the MAID (Market Abuse/Insider Trading Detection) software solution provides transparency and clarity

Content

• Documentation of employee transactions
• Analysis of stock market transactions for insider and market abuse scenarios
• Evaluation options
• Workflows to guide clarification of unusual transactions
• Historization and auditability

Target Group:

Compliance Officers