The Shield resources hub

Are You Part of a (Trading) Cartel?

Some of the famous and interesting cases of colluding or price rigging are inter-bank ones. What's the right way to monitor and detect such activity?

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AI in Financial Services – What are the Rules?

A new call for AI transparency is about to change everything

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The Many Challenges of Information Sharing

Some key takeaways following a recent fine by FINRA

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