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Trapets AB, an independent provider of Trading Surveillance, AML and KYC solutions and associated technologies, today announced that Otkritie Capital has chosen the company to provide a Hosted Market Abuse Surveillance and Anti-Money Laundering system.
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Market Abuse and AML Concerns
Otkritie Capital offers financial institutions and corporate clients a full range of services on the global and Russian markets, including equity and debt securities, DMA trading, together with structured products and derivatives.
David Moss, Head of Compliance at Otkritie Capital said, “Otkritie Capital conducted a rigorous search with stringent criteria before choosing ... (read more)