BarCap installs Mantas’ trading and AML-monitoring software

Anti-money laundering

“Regulatory expectations have increased around the globe because of high-profile problems the industry has faced in recent years,” says Stephen Morse, global head of compliance at Barclays Capital, a London-based investment bank. “The expectations require firms to have comprehensive compliance programmes,” Morse adds. “We want to stay ahead of increasing regulatory expectations.” Morse, who is responsible for managing Barclays Capital’s compliance with regulatory requirements and best practice

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