Compliance Champions: Trade surveillance in practice

In this episode of the Compliance Champions series, Delphine Forma chats with Jugnu Verma, Head of Market and Trade Surveillance at BitMEX, about the challenges of trade surveillance in crypto markets.

Topics include:

✔️ Differences between TradFi and crypto markets surveillance

✔️ Emerging market manipulation tactics 

✔️ How to run trade surveillance investigation

✔️ The role of artificial intelligence and machine learning playing in the future of trade surveillance

✔️ The role of industry collaboration in fighting financial crime

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