This webinar will provide an in-depth look at the challenges of trade surveillance and how financial institutions can use technology and best practices to protect themselves from financial crime. We will discuss the importance of trade surveillance and how it can help financial institutions meet their compliance requirements, identify suspicious activity, and protect customers from money laundering, fraud, and market manipulation.
Expero’s team of experts will demo Expero CoNNected for Financial Crimes and the benefits our software can offer to financial institutions, including reducing operational costs, improving customer satisfaction, and increasing compliance with regulations. We will also cover the challenges that financial institutions face when it comes to trade surveillance, including the need for accurate and timely data, the complexity of algorithms, and the cost of implementation. Finally, we will discuss the current trends in trade surveillance and what financial institutions should consider when implementing a surveillance system.
This webinar will provide an in-depth look at the challenges of trade surveillance and how financial institutions can use technology and best practices to protect themselves from financial crime. We will discuss the importance of trade surveillance and how it can help financial institutions meet their compliance requirements, identify suspicious activity, and protect customers from money laundering, fraud, and market manipulation.
Expero’s team of experts will demo Expero CoNNected for Financial Crimes and the benefits our software can offer to financial institutions, including reducing operational costs, improving customer satisfaction, and increasing compliance with regulations. We will also cover the challenges that financial institutions face when it comes to trade surveillance, including the need for accurate and timely data, the complexity of algorithms, and the cost of implementation. Finally, we will discuss the current trends in trade surveillance and what financial institutions should consider when implementing a surveillance system.
