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Top 3 ways to understand trades surveillance: market abuse

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Manage episode 341888081 series 3397659
Content provided by Fmi.online. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Fmi.online or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Trade Surveillance is about implementing a surveillance system that monitors and detects activities for market manipulation, fraud, behavioural patterning, and more across all asset classes and all product. So, How does the trade in the industry really work? and how can one understand trades surveillance: market abuse?
Welcome to Season 2, Episode 21 of Fmi's "3 for Thursday" with our guest for the 2nd time, Carlos Payumo Garcia. For those who are listening to him for the first time, Carlos is a business, finance and real estate professional with diverse experience in Investment Banking, Equities, Forex and a lot more. Currently he is leveraging his knowledge and providing expertise to sell/cross-sell treasury products.
Listen to Carlos talk to Paul Hewett, Director at Fmi Online on the "Top 3 Ways to Understand Trades Surveillance: Market Abuse".

  continue reading

116 episodes

Artwork
iconShare
 
Manage episode 341888081 series 3397659
Content provided by Fmi.online. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Fmi.online or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Trade Surveillance is about implementing a surveillance system that monitors and detects activities for market manipulation, fraud, behavioural patterning, and more across all asset classes and all product. So, How does the trade in the industry really work? and how can one understand trades surveillance: market abuse?
Welcome to Season 2, Episode 21 of Fmi's "3 for Thursday" with our guest for the 2nd time, Carlos Payumo Garcia. For those who are listening to him for the first time, Carlos is a business, finance and real estate professional with diverse experience in Investment Banking, Equities, Forex and a lot more. Currently he is leveraging his knowledge and providing expertise to sell/cross-sell treasury products.
Listen to Carlos talk to Paul Hewett, Director at Fmi Online on the "Top 3 Ways to Understand Trades Surveillance: Market Abuse".

  continue reading

116 episodes

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