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Archiving Isn’t Enough: Trader Escapes Charges by Deleting WhatsApp Messages
Archiving isn’t enough: trader escapes charges by deleting WhatsApp messages

The recent news about a trader deleting his WhatsApp Messages shined a light on the effectiveness of the common data archives

Electronic Communications Surveillance raises Regulatory and Technological Challenges

Anti-fraud, anti-money laundering and other financial regulations require financial services companies to track electronic communications in various forms. However, this often requires these firms to collect substantial volumes of different types of communications data. Standard lexicon-based search software commonly used in financial services is effective up to a certain level of scale and complexity, but the demands of today’s financial regulators are outpacing traditional enterprise software solutions.