Fraud Referenzprojekte

Fraud-Projekte (Auswahl)

MAR/MAD, AML, KYC, KYT

  • Large Bank: Regulatory, Securities & Corp. Compliance, Trade Surveillance (MAD II / MAR)
  • Very Large Bank: Global Roll-Out (AML/KYC/CTF)
  • Very Large Bank: Special Task Force AFC (Artificial Intelligence)
  • Very Large Bank: MAR Feasibility and Impact Analysis
  • Very Large Bank: MAR Implementation
  • Large Bank: Data Quality (MAR)
  • Large Bank: MAR Cloud Surveillance
  • Large Bank: Anti Money Laundering - Transactions Monitoring 
  • Very Large Bank:  MiFiD I/II - Investor Protection, Suitability and Best Execution 
  • FX trading Bank: Trading Surveillance FX - FX Trading Surveillance (against LIBOR rigging scandal) in one of the largest FX trading Banks in the world. 
  • Asset Managers: Trading Surveillance Asset Management - FX, Equity and Fixed Income Surveillance
  • Very large German Custodian Banks: ETF Trading - ETF Trading and Reporting 
  • Online Bank: Trading Activity Profiling a.k.a. Know Your Trader (KYT)