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17 Apr 2023
Beyond trade: revealing risks in comms and beyond
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Senior surveillance leaders discussed how to detect a wide range of risks embedded in e-comms and voice communication data, as well as in broader datasets of HR risk data and trader profiling, when they gathered for 1LoD’s Surveillance Leaders’ Network in New York recently. After regulators fined banks a total of $2 billion for failing to keep proper records of employees’ comms via email and messaging apps, financial leaders still cannot agree about how best to source and retain data.
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