Case Study

Detecting Insider Trading

Detecting Insider Trading

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Exsys Case Study Detecting Insider Trading NYSE Euronext (American Stock Exchange) The American Stock Exchange is a self-regulating organization responsible for monitoring market activity in a number of investment areas of the AMEX, including equities. The equity surveillance department receives information on unusual activity from a number of sources. This department performs an initial screening of referrals to determine wheth

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