MACOC:Compliance and market abuse
Surveillance of insider trading and market manipulation
With MACOC:Compliance we offer a solution for trading surveillance developed jointly with customers which corresponds to the current legislative and regulatory requirements, including the EU Directive on Insider Trading and Market Abuse.
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MACOC:Compliance provides the Compliance Officer with a comprehensive view of customer and trading activities. It brings all compliance-relevant information together in a single system and automates the necessary checks.
Within the framework of automated trading surveillance, various checks can be configured according to different business scenarios.
MACOC:Compliance supports the work of your Compliance Officer with various evaluations, reports and graphical analyses. Among these are the creation and monitoring of watchlists, and the surveillance of own-account trading, personal trading and large orders.
All data are archived in a tamperproof history database (Reg.BW).
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