Mon, Oct 24, 2016

Monique Melis Provides Insights on Big Data Power and Compliance Enforcement in an Article Published by Wealth Manager

Monique Melis, managing director and Global Head of Regulatory Consulting based in London, comments in Wealth Manager that in 2016, "we have seen a greater focus on insider trading cases, an area in which regulators have seen considerable success penalizing individuals in the past."

Monique attributes the success to the fact that the "regulator has access to a lot more data and conduct analysis, which it will be able to use to detect financial crime in a way it has not done before."

Subscribers to Wealth Manager can read the full article here. Subscription is free of charge.