Market Abuse & Insider Dealing

Detect and Prevent Undesirable Trading Practices

If a bank fails to pay close attention when one of its employees advises a customer to trade in order to gain personal advantage at the customer’s expense, then a dishonest employee can damage a bank’s good reputation for months. But with the number of employees and the volume of daily transactions, is it really possible to determine where and when the situation is getting out of control?
Yes, it is: The MAID market abuse module is designed to detect exactly those individual instances – and in good time, before damage claims arise and the bank’s reputation is at stake.

Learn more about MAID, the compliance software for detecting unusual trading patterns.

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