eComms Surveillance Explained - Financial Crime Acronyms and Definitions
Автор: FinCrime Intelligence
Загружено: 2026-01-18
Просмотров: 15
Описание:
What is eComms Surveillance?
► Link here: https://fincrimeintelligence.com/glos...
#eCommsSurveillance, short for #ElectronicCommunicationsSurveillance, is the practice of monitoring and analyzing electronic communications within the #FinancialIndustry. This includes #Emails, instant messages, and other forms of #DigitalCommunication. eComms surveillance systems are used to detect #InsiderTrading, #MarketAbuse, and other misconduct within #FinancialInstitutions. These systems rely on advanced #Analytics and #MachineLearning to identify suspicious patterns and behaviors.
► Source: FinCrime Intelligence Acronyms and Definitions
► Link here: https://fincrimeintelligence.com/glos...
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