Sustainable Surveillance

Regulators expect financial institutions to employ surveillance capabilities that efficiently and proactively identify emerging risks, with a complete picture of surveillance across the enterprise. They have sharpened their focus on practices and behaviors, examining both how an institution conducts business and how it addresses illegal behaviors.

Join us for a panel discussion with industry, regulatory, and legal experts to discuss surveillance modernization and integration — and how to leverage the best of “the new” to identify patterns of activities and behaviors, while improving the cost efficiency of your compliance organization.