Handbooks for Professionals in the Commodity & Energy Markets

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Monitoring & Surveillance

About financial crime, prevention of market abuse and detecting suspicious trading behaviour

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.

24.95

Name Range Discount
Quantity Discounts 21 - 50 5 %
Quantity Discounts 51 - 100 10 %
Quantity Discounts 101 - 200 15 %
Quantity Discounts 200 - 5000 20 %
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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.

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