Conduct surveillance is evolving. It is becoming an intelligently guided, high-expertise task where compliance and controls analysts focus on prevention and identification of intent.
Oct 18, 2018 – 10:00 EDT / 15:00 BST
Danielle Tierney, senior analyst at Aite Group, has explored this shift and its implications in a new white paper: Conduct Surveillance: Intelligence Lies at the Heart of Every Good Defense Strategy. She will be discussing her research with industry experts from 1LoD and Digital Reasoning, in a webinar on October 18, 2018.
- The changing drivers that are causing conduct surveillance practices and technology to evolve
- How institutions are adapting their surveillance operating model to identify ‘intent’ in communications data
- Shared thinking that is enabling institutions to develop common approaches.
- The use of next-gen technologies progress towards human-centric surveillance.
Danielle Tierney is a senior analyst at Aite Group, a global research and advisory specializing in the financial services industry. She specializes in capital markets, exchanges, electronic trading, and macroeconomic and regulatory drivers.
Paul Hodge co-founder of 1LoD, a media company which provides intelligence for risk and control professionals working in financial institutions globally. He has over 20 years’ experience in financial services, including EMEA Head of Supervision in the 1st line of defence for Barclays Investment Bank and Head of Governance and Control for Barclays’ payment card businesses.
John Holland is VP for EMEA and APAC at Digital Reasoning, a global leader in AI-enabled surveillance technology used by the world’s leading financial institutions to identify conduct risk in communications data. He has worked in senior roles in the IT industry for over 25 years.
Register for the Aite Group Webinar
The webinar takes place on October 18, 2018 at 10:00 EDT/15:00 BST. Click here to receive your invitation.
Your participation in this webinar secures early access to the Aite Group white paper: Conduct Surveillance: Intelligence Lies at the Heart of Every Good Defense Strategy. A free copy will be emailed to you following the event