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> * use that to target those folks in their roles for further scrutiny. Insider risk management sort of thing, before it turns into securities fraud.* Or said
by inetknght 7y ago
> * use that to target those folks in their roles for further scrutiny. Insider risk management sort of thing, before it turns into securities fraud.*
Or said in one word: blackmail.
There's no sugar coating it. You'd be collecting data points and analyzing them to pursue your own justice without due process. That's quite a dangerous thing to claim to want to do in the name of "insider risk management".
- toomuchtodo 7y agoHaving been responsible for standing up insider risk management protocols and systems in financial services, this usually occurs at high level executive/senior roles and it's part of your employment agreement that data will be collected and evaluated for the purpose (in a similar sense to an overzealous, continuous background check). I don't support blackmail in any form, full stop. I do want to know if you're going to embezzle millions of dollars before you do, as do shareholders or customers (if you're managing assets) of the organization.