Holistic Surveillance
Summary of our second CCO and Surveillance Leadership roundtable, where senior compliance executives from various major financial institutions discussed how they manage off-channel communications.
Summary of a roundtable discussion on surveillance policies, who’s accountable for enforcing these policies, with regards to off-channel communications and use of mobile devices.
In this blog, Nitin Vats explains how a high number of false positive alerts can be reduced with alert prediction and how enriched alerting data can empower better decision-making.
In this blog, Paul Cottee, Director Regulatory Compliance, has tips for compliance team on how they can improve accurate alerting and have fewer false positives.