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Compliance Officers at UK Financial Institutions Leverage Technology for Faster Response to Regulatory Investigations

Compliance Officers at UK Financial Institutions Leverage Technology for Faster Response to Regulatory Investigations

The business practices of companies in the UK financial industry are under increasing scrutiny. European and American regulators have handed down large fines to more than 10 banks and brokerages for their roles in rigging the prices of financial benchmarks such as LIBOR and Euribor. Banks in the UK have also been hit with significant financial penalties for misleading customers into using their systems to trade currencies and for trying to manipulate the spot foreign exchange (forex) trading market.

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