Description
Financial crime undermines our values. Corruption, bribery, money laundering, tax fraud and market abuse disrupt society and hurt the economy, whereas modern slavery impacts the lives of individuals. This makes it logical to fight financial crime by all means. Regulations prohibiting abusive behaviours are only effective when it is enforced and sanctions apply. Surveillance is crucial to assure compliance by individuals and organisations. Monitoring aims both to prevent and detect financial crimes. Various
parties in the financial and energy markets have to perform a surveillance function to halt financial crime and identify suspicious behaviours. To tackle illegal practices requires procedures and systems, as well as knowledgeable professionals with specific abilities.
