Digital Reasoning has co-sponsored in the most comprehensive study ever conducted on the front office controls, supervision, control assurance and surveillance across the industry. This year, the report is even bigger. Conducted by 1Lod, an international benchmarking survey was collected by more than 30 of the largest financial institutions globally.
Available now, 1LoD’s 2019 Report not only highlights the development of the control functions over the last 12 months but also the predictions for the future. The report also offers perspectives from regulators, practitioners, consultants and technology experts.