CHAPTER · 11 · COMPLIANCE
Compliance & surveillance.
La compliance oficer no persigue información — la descarga. Market abuse detection corre en background.
9Jurisdicciones cubiertas
AutoMarket-abuse detection
LiveRegulatory updates feed
What you stop suffering
Pains we remove
- Dejas de armar carpetas para cada auditoría.
- Dejas de pescar spoofing con ojo humano.
- Dejas de enterarte del cambio normativo cuando ya te multaron.
Included
Compliance & surveillance. up close
Compliance manager
- Checklist por jurisdicción
- Políticas internas (AML, KYC…)
- Document management
- Training tracking (compliance courses)
- Incident management
- Audit scheduling
- Regulatory updates tracking
- Notification system para cambios normativos
Market abuse & surveillance
- Detección automática de market abuse
- Spoofing detection
- Layering detection
- Pumping & dumping
- Insider trading patterns
- Reporting a ESMA
- Whistleblower support
- Investigation tools
Start now
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