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Compliance Management

Capital markets: TAS compliance solutions

TeleMonitor

The obligations introduced by European regulations - monitoring and reporting of suspicious transactions (market abuse), management of relevant parties, notice to supervisory bodies (transaction reporting) - have been added to the existing requirements relating to monitoring customer transactions for abnormal activities.
TeleMonitor carries out screening of trading operations, and reports operations that could be linked to insider trading and market manipulation, managing in a centralized manner the issues relating to the records of relevant entities.

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