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Role Of Proactive Surveillance In Interbank Collusion

Banks have been incorporating integrated, proactive surveillance into their daily operations. Beyond active video monitoring the actions and behaviors of staff, behind-the-scenes digital monitoring has also been gaining traction, at least for the past couple of years. Check out this presentation and read more about proactive surveillance on our website. Visit: https://bit.ly/3t7L2fH

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Role Of Proactive Surveillance In Interbank Collusion

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  1. Inter-bank Collusion Is Traceable or Not? Over the past few months, eComms became a necessity and an imperative for business continuity. The challenge for financial firms is that many of these eComms solutions fall outside the compliance surveillance operations.

  2. Solution By Symphony and Advance Technologies Conversations are now secure and captured with tech solutions such as Symphony (A Shield Partner). Such solutions were designed for banks and readily enable quotes and trades directly within the platform. Advancing technology forward in innovative ways to creatively solve complex problems is what software developers and companies do.

  3. spikes in activity between banks with respect to eComms and changes in engagement patterns around specific trades or activities can now easily be detected. Read more about collusion and inter-bank trading on our website. Shield is always there with all the advanced technologies to meet the compliance requirements. Visit: https://www.shieldfc.com

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