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Doubling down on Money Loundering
Insider trading, the act of trading shares on the stock exchange to give you a financial advantage based on confidential information that you have acquired, maybe the most popular form of market abuse. Or, at least the most well-known. And it’s been going on for a long time: the first examples date back to the roaring ‘20s.
On Wednesday 22nd January Shield played host to the latest RegTech Women event in London entitled: ‘Mind the gap: Building a successful financial firm / RegTech Partnership’. Here are the key takeaways from that event