Data Management Partner for Regulatory Compliance: Verint

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Since the financial crisis that began in 2007–08, the volume of regulation being published by central banks and regulatory bodies has put increasing pressure on financial firms. Many have tightened the rules for record-keeping, monitoring and evidencing of electronic communications related to trades and orders.

Market participants failing to meet these demands risk not only costly enforcement actions but also a loss of reputation and market share. Similarly, central banks’ and market

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