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Harnessing AI for Market Abuse Detection: Takeaways from FCA's TechSprint

Western International Securities Fine - $475k - FINRA - Churning - Jul 2024

Biosynex Fine - €930k - Insider Trading – AMF - July 2024

Navigating AI in Communications Surveillance: Insights from Industry Leaders at Regs & Eggs 2024

SteelEye and Intelligent Voice Transform Voice Surveillance through Strategic Partnership

Beyond Words: The Hidden Risks of Emojis in Trading

J.P. Morgan Securities Fine - $200m - Data Completeness - CFTC - May 2024

Untapped Risk: Why Compliance Needs Voice Transcription

Global Regulators Intensify Scrutiny of Market Manipulation Failures

Navigating Off-Channel Communications

Investment in compliance at record low despite regulatory burden higher than ever - survey finds

Preparing for a Regulatory Examination

Kyte Broking Improves Client Engagement With WhatsApp & Telegram Communications

CFTC Fines Australian Bank $500,000 for Spoofing Surveillance Failures

US Regulators Fine a Tier-One Bank $348 Million for Trade Surveillance Gaps

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