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Panel Discussion: Staying on Top of Communication Surveillance
14 Nov 2024
- Are banks capturing all the necessary data that they are required to by the current regulations and if not where are the gaps? Where should banks be prioritising their surveillance resources?
- How can banks ensure they maintain dynamic, real-time coverage to capture all communication channels?
- To what extent can banks ensure communications are not happening on new trading platforms and venues?
- What technologies and solutions can banks implement to automate the capture and archiving process, minimising the risk of incomplete or missing communications?
- Is policy change, bans on apps or increased attestation the answer to managing this challenge?