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

 

Was viewed:

1069 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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