Analysis, Culture & Conduct

Banks signal controversial shift towards trader profiling

By Ellesheva Kissin
trader profiling
Image via Getty

Trading floors are inexorably moving towards controversial trader profiling practices, including monitoring individual behaviour, to weed out bad actors, say compliance experts. 

“Profiling all sorts of employees is on the up, because data is available now that has never been available before,” says the global head of surveillance ...

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