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Top 3 ways to understand trades surveillance: market abuse
Manage episode 341888081 series 3397659
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Trade Surveillance is about implementing a surveillance system that monitors and detects activities for market manipulation, fraud, behavioural patterning, and more across all asset classes and all product. So, How does the trade in the industry really work? and how can one understand trades surveillance: market abuse?
Welcome to Season 2, Episode 21 of Fmi's "3 for Thursday" with our guest for the 2nd time, Carlos Payumo Garcia. For those who are listening to him for the first time, Carlos is a business, finance and real estate professional with diverse experience in Investment Banking, Equities, Forex and a lot more. Currently he is leveraging his knowledge and providing expertise to sell/cross-sell treasury products.
Listen to Carlos talk to Paul Hewett, Director at Fmi Online on the "Top 3 Ways to Understand Trades Surveillance: Market Abuse".
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