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10 Aug 2022

Data: the view from risk and control functions

report cover

To meet even the minimum standards, risk and control functions require clean, accurate trade data across all the regulated markets so they can monitor market abuse, and transaction and customer data for financial crime compliance. And they need communications data for both categories. Ideally, this data should be easy to aggregate, analyse and report on. But in practice, data is one of the main obstacles to efficiency and effectiveness across surveillance and financial crime functions.

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