Energy Trading Industry Aware of, Yet Not Fully Prepared for, New Regulations

Research by NICE Actimize and Fulbright & Jaworski

NICE Actimize, the world’s largest and broadest financial crime, risk and compliance solutions provider, recently enlisted Infosurv to conduct a global study of energy trading companies. ┬áThe research was designed to assess the expectations of the trend in enforcement actions against energy trading firms, as well as the industry’s readiness to comply with new regulations.

Click here to view the full release.