Ernst & Young is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 152,000 people are united by our shared values and an unwavering commitment to quality. We make a difference by helping our people, our clients and our wider communities achieve their potential.
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.
The credit crisis has exposed a number of failings in risk management at financial institutions around the globe, triggering a glut of proposals for new legislation and new regulation covering everything from bank trading books to central clearing.