Compliance and trade surveillance is a focus area for Trading Technologies, a SaaS provider to the global capital markets ...
Trade and portfolio compliance systems are a mature technology market. While the selection process is often driven by business requirements for the trader and portfolio manager, today the compliance ...
Keys to Maximizing Efficiency (and Vibes) When Navigating International Trade Compliance Crosschecks
In the U.S., international trade laws have become a critical tool in protecting national security and are subject to active ...
Bloomberg Vault provides a suite of highly secure solutions for capturing, archiving, surveilling, reconstructing and analyzing all of a firm’s trades and communications, allowing companies to ...
As an accompaniment to our biweekly series on “What Every Multinational Company Should Know About” various international trade, enforcement, ...
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