2012's Financial Crime Coups Raise Stakes, Anxiety

john-edge
John Edge, Managing Director at NICE Actimize

More than Sefs, collateral optimization, market structure-upending capital requirements, or even "Dodd-Frank Fatigue", 2012 could be remembered for something different: the year when the figurative "sharp end" of the regulatory stick got sharper, with an incipient and widespread rise in enforcement activity.

A tidy infographic my SST colleague James Rundle put together in August began to illustrate the scope, which has widened significantly since. Perhaps tellingly, among the major sell sides

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Waterstechnology? View our subscription options