Web Cast

Communications Compliance in Financial Industry

How can a company protect itself from losses, fines and damage to its reputation related to fraud, misrepresentation, insider trading, money laundering, and other forms of criminal activity while still allowing the free exchange of information required to do business?

In this webinar we will

  • Reveal new data-driven innovations to harness and provide visibility into raw, unstructured email, attachments and other data sources
  • Demonstrate how advanced analytics techniques can monitor, flag, and score non-compliant violations and behaviors
  • How a large financial institution have experienced enormous reductions in regulatory review processes - up to a factor of 60X