A Bigger Bang For Your Buck

Industry experts at 1LoD’s June 2021 gathering of the Surveillance Leaders Network note that while banks can choose from an array of models and solutions for internal surveillance, much of the focus is on calibration and integration.


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This report dives into the conversation, featuring insights from Mike Coats, Chief Technology Officer at Trading Hub and Smarsh Chief Product Officer, Goutam Nadella. They discuss:

  • The usefulness of risk assessments to determine the effectiveness of risk management programmes
  • The challenges of data management with large volumes of structured and unstructured data
  • The viability of surveillance models based on people, rather than activity

All this and more in this can’t-miss report. Take a look.