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Anti-Money Laundering Mantas Solutions

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Issue:

Technology

 

Written by:

Anonymous

 

Date added:

October 10, 2016

 

Level:

University

 

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No of pages / words:

27 / 7333

 

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1005 times

 

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Essay content:

As an overview, Mantas began as a business unit focusing on meeting the demands of an ever-changing global financial services industry. "In the mid-1990s, the Mantas team began work as a business unit of SRA International, Inc. Focusing from the start on meeting the needs of the global financial services industry the first Mantas products addressed trading compliance and best execution for the National Association of Securities Dealers(NASD) and Merrill Lynch...
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Focusing from the start on meeting the needs of the global financial services industry the first Mantas products addressed trading compliance and best execution for the National Association of Securities Dealers(NASD) and Merrill Lynch. Today, both systems remain in operation with the NASD Advanced Detection System monitoring every trade that goes through the NASDAQ and Merrill Lynch's BEAMS helping that firm lead the industry in Best Execution evaluation...
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General issues of this essay:
Analysis of financial markets and institutions Business ethics as risk management Efficacy Of Risk Management In Current Global Crisis evaluating ROI as a method of measuring the financial performance of investment centers Financial Services European Money Laundering Directive Global Business Management Management Of Financial Institutions And The Banking Crisis Overview of Management and Operational Management at Kudler’s Fine Foods Risk Management Analysis: Firestone Scenario Analysis For Basel Ii Operational Risk Management The Anti-Money Laundering Framework in Jordan GLOBAL LOGISTICS AND RISK MANAGEMENT Information Management in Today's Business Environment Anti money laundering Anti-Money Laundering Mantas Solutions
 

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