Time for a new approach to financial surveillance

07 Aug 2018
Company
Date submitted
07 Aug 2018
Resource type
Best practice
File type
Web page Web page
Kx regulatory expert Mike Gorman explains what banks need to know to upgrade their surveillance systems to meet today's increasing global regulatory requirements. From building a team; to creating smart alerts that don't waste analysts' time; to bridging the compliance/business divide, companies need to step back and evaluate their compliance and surveillance systems with an eye on new requirements in the decades to come.
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