Surveillance Moves to the Top of the Risk Agenda

Regulators are cracking down on supervisory violations, which is made clear by the increasing number of multi-million dollar fines. Global banks are taking note and many are prioritizing their digital communications surveillance.

In this report, we go over the key conversations that took place at a recent 1LoD Surveillance Leaders Network event, including:

  • Budgeting strategies to enable firm-wide risk monitoring
  • Enabling multi-channel coverage to capture all communication data types
  • Updating surveillance strategies to match the pace of business needs
  • Incorporating trade data into digital communications surveillance
  • Using behavioral analytics as a key tool in the future of surveillance

Download the report to join the conversation.

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