Training
by Kaizen Reporting · Regulatory reporting and risk · London, United Kingdom
Regulatory reporting courses on EMIR, MiFIR and SFTR
What Training does
- Risk Assessment & Governance
- MAR Overview & Regulatory Framework
- Insider Information & Trading Prohibitions
- Market Manipulation Detection & Prevention
- Trading Controls & Surveillance Systems
- Communications Monitoring & Compliance
- Regulatory Reporting & Interaction.
What Training is used for
- Identify, prevent and report market abuse
About Kaizen Reporting
Regulatory reporting assurance, accuracy testing and completeness controls for trade and transaction reporting.
Kaizen Reporting in the vendor registry: its products, features and similar vendors.
Also by Kaizen Reporting
- Kaizen Hub: Platform combining test results, analytics and remediation workflow
- Accuracy Testing: Forensic testing of trade and transaction reports against rules
- Completeness Controls: Checks that all reportable activity has been reported
- Shareholding Disclosure Service: Monitoring of shareholding disclosure obligations
More in this category: Regulatory reporting and risk management software.
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