Spotting the Rogue Trader Using Visual Analytics to Look for Trading Abuses

Rogue traders use different techniques to hide their illicit activities. This webcast will review common sense measures to help prevent some schemes and take a deeper look at using visual analytics to monitor cancel-and-correct/trade-amendment behavior that may be hiding something more sinister.

Participants will learn:

How Spotfire can be used to implement trade amendment risk-scoring to prioritize audit and review policies

Using network analytics to find trading relationships of interest

Incorporate trading P&L data and counterparty information to increase the effectiveness of the process

Who should attend:

- Trading managers

- Risk Management professionals

- Settlement/Operations managers

- Compliance professionals