BME ComplianceNet is the suite of compliance tools for the financial sector offered by BME.
SICAM, BME´s Integrated Service against Market Abuse, is the tool integrated into ComplianceNet platform that enables the compliance with regulatory requirements related to the fulfilment of the Suspicion Transaction Reporting (STR) obligation according to the Market Abuse Directive. Additionally, it provides a function to support the Internal Code of Conduct management.
SICAM gathers all the information needed for the detection and analysis of market transaction in a platform that notifies Compliance Officers of any information or situation that requires their attention via automatic alerts.
SICAM generates alerts, tailored to each entity that show the details of market transactions effected by clients or the entity itself. This kind of alerts allows the control of most of conducts defined as suspicious of market abuse or of market manipulation.