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a) What is the market manipulation? Provide examples of market manipulation techniques. Why this activity is detrimental to the operation of financial markets? Explain. How
a) What is the market manipulation? Provide examples of market manipulation techniques. Why this activity is detrimental to the operation of financial markets? Explain. How data analytics can help with managing this conduct risk type? Provide examples.
b)In the context of Regulatory Compliance, why Online Verification (OV) and Anti-Money Laundering (AML) controls important for the Financial Services firms? How do these controls operate? Give examples of RegTech companies that provide this capability. Explain.
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