Tag Archives: Cybersecurity analytics

Cross-Functional Trade Surveillance

Categories: Data Warehouse Enterprise Data Hub Financial Services Governance Security Security, Risk, and Compliance

The Keystone to a Holistic Trade Surveillance Strategy Criminals don’t refer to a playbook of best practices to execute a crime. They are creative in their thinking and collaborative in their efforts (including with parties who may not know they are complicit) to obtain their objectives and avoid getting caught. Trade surveillance in the financial…

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