Calls for seamless monitoring of employees’ financial transactions are growing louder and louder. Spectacular cases in securities trading are forcing the financial industry to introduce more intensive control mechanisms.
When it comes to personal securities transactions, financial sector employees often find themselves walking a thin line. Personal securities trading triggered some serious financial scandals – with far-reaching consequences. As a result, many banks and financial institutions have decided it is time to scrutinize their monitoring systems. They are keen to ensure they can detect anomalies at an early stage and keep a meticulous eye on their employees’ personal securities transactions.