Cross-Functional Trade Surveillance: The Keystone to a Holistic Trade Surveillance Strategy

This article was originally posted on the Cloudera VISION site.

Criminals don’t refer to a playbook of best practices to execute a crime. They are creative in their thinking and collaborative in their efforts (including with parties who may not know they are complicit) to obtain their objectives and avoid getting caught. Trade surveillance in the financial services industry must respond to their creativity and the complexities of a global trading network, the myriad of digital and physical communications, as well as social media-savvy players that develop sophisticated schemes, often converging on different forms of financial crime.

Thanks to @ArcadiaData.