The Future of Trader Surveillance - The ABCD of Successful Surveillance

A number of high-profile events have resulted in hefty fines for Financial Institutions (FI’s) – more than $19 billion for LIBOR and FX alone – pushing trader surveillance up the agenda. With the scale and scope of FI’s requirements expanding so quickly, the need to update their technology has become more pertinent.

This white paper explores four success factors that can be utilised to deliver broader, more efficient surveillance. It further examines the key challenges, solutions and future benefits in achieving successful trader surveillance.