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Deciphering Traders’ Jargon for Criminal Intent: Q&A

February 7, 2019 by Eugene Grygo

Deciphering Traders’ Jargon for Criminal Intent: Q&A

(Editor’s note: When the news hit that Standard Chartered had been fined $40 million via foreign exchange (FX) trading rigging charges, Juan Diego Martin, chief operating officer (COO) of Fonetic, reached out to FTF News to express his opinion about the matter. “Events like today show that missing any nefarious trader communications is no longer… Read More >>

Filed Under: Derivatives Operations, Collateral & Margin Management, Derivatives Processing, Securities Operations, Buy-Side, Case Studies, Clearing, Corporate Actions, Data Management, Industry News, Middle-Office, Operational Risk, Ops Automation, Risk Management, General Interest, Governance, Diversity, Equity, and Inclusion (DEI), Artificial Intelligence, FinTech Trends, Back-Office, Standards, Opinion, Q&As, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Derivatives, Regulatory Compliance, Regulatory Reporting, Economic Sanctions, Industry News Tagged With: commodities, compliance issues, Fixed Income, Fonetic, FX markets, Juan Diego Martin, regulatory breach, securities trading firm, surveillance technology, suspicious jargon, technology solutions, trader communications, voice-based trading

Fonetic Opens NYC Office

May 23, 2014 by Louis Chunovic

72 544×376 Normal 0 false false false EN-US X-NONE X-NONE /* Style Definitions */ table.MsoNormalTable {mso-style-name:”Table Normal”; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:””; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin:0in; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:”Times New Roman”,”serif”;} Fonetic, the Madrid-based specialist in voice recognition and linguistics analytics for the financial services sector, has opened Fonetic USA, its New York-based… Read More >>

Filed Under: General Interest, Industry News, People Moves Tagged With: Fonetic

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