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.
Aite Group, a global research and advisory specializing in the financial services industry, has conducted extensive research into these changing dynamics and the integral role that next-gen technology will play in the development of compliance and controls functions.
In this expert webinar, Danielle Tierney of Aite Group is joined by Paul Hodge of 1LoD, and John Holland of Digital Reasoning to discuss evidence of rising concerns for surveillance leaders. These include next-generation technology, the challenges of data integration, analyzing for intent, and progress towards human-centric surveillance.