Global Trade Systems is a single proprietor consultancy that operates within a network of independent consultants with experience in international customs practices.The FX market is on the radar screen of regulators, and the upshot is the need for sophisticated market surveillance systems on a par with those in place for other.
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The Wealth Management Surveillance IT team builds and executes complex surveillance models that are used to help detect illegitimate trading activity by our clients.
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A designated contract market must maintain an automated trade surveillance system capable of detecting and investigating potential trade practice violations.