Monitoring Stock Transactions:
How Can a Bank Detect Employee Conflicts of Interest?

The MAID software solution delivers the bodies of rules in which monitoring scenarios for employee transactions are mapped. The reviewing logic is mapped very transparently for the persons responsible for compliance, and enables them to revise the rules themselves.

The rules in MAID support compliance officers in detecting employee conflicts of interest and preventing insider dealing. MAID offers compliance officers a number of ad-hoc analytical options or regular reviews.

MAID is a component of the Innovations Compliance Suite. It can also be deployed as a stand-alone.

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