Erkin Adylov

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Last quote by Erkin Adylov

The relationship between the people involved is the reason we flagged it. The three people who kept playing poker were very close and seem important, i.e. there seemed like there was a business relation. The fact that these guys spent a ton of time playing poker when they were clearly busy was the first thing we highlighted. When you analyzed P&L and overlaid one data set with another, there was a big spike in P&L after the poker night. When we highlighted, the compliance guys were able to connect the dots and found it was a case of collusion.feedback
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Mar 27 2017
The latest quote from Erkin Adylov is: “One of our biggest problems when we were starting out was the fact that you can't build software unless somebody gives you the data set. And nobody is going to give you the data set until you actually have the software, so it's a chicken and egg situation. From our perspective, our clients are not reducing their spending on compliance. More importantly, all of our clients are focused on doing the right thing and people are tired of not knowing what is going on within their organization.”. It comes from the Traders used poker games and food menus to make a killing and cover it up but then AI found out article. You’ll find on this page 2 articles with Erkin Adylov quoted on topics such as USA, market and fact. Erkin Adylov has been quoted 4 times in 2 articles.
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