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Surveillance

Guiding You Through Every Aspect of Bank Surveillance - a not for profit organisation here to help you!

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Market Abuse

Financial Crime

Financial Crime

Market Abuse Surveillance plays an important role in keeping markets fair, this means that smaller investors do not lose

Financial Crime

Financial Crime

Financial Crime

Financial Crime Surveillance ensures that criminals and rouge entities cannot easily move their funds about

Communication

Financial Crime

Regulatory Developments

Make sure you catch bad apples or avoid bad things happening by finding out who is talking about it

Regulatory Developments

Regulatory Developments

We apply AI to scour regulatory developments so that we can bring the latest to you

Career advice

Want to get into the industry, then we can help. We can offer support and guidance to be successful in this industry

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Have questions or comments? We'd love to hear from you! Contact us today and we'll get back to you as soon as possible.

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