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See what’s new with Shield, or check out our slant on the latest developments in comms compliance.

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Supervision 101

Manual configurations, irrelevant reviews, and manual case management are a pain for supervision analysts. To overcome these challenges, organizations need to embrace automation, AI, and innovation in their supervisory review processes. By leveraging advanced tools and features, firms can…
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Market Watch 75: Proactive Monitoring in Market Soundings: A Crucial Imperative 

The increasing emphasis on stopping misconduct before it escalates reflects a critical shift driven by regulators, and financial…
Blog

What is Financial Compliance? 

Organizations are under growing pressure to prioritize financial compliance. Understand its significance & delve into best practices for…
Blog

Surveillance Implementation Guide

In this guide, we delve into the world of digital communications surveillance, unveiling the power of rapid implementation in ensuring…
Guides and Reports

What is the Dodd-Frank Act? Regulations & Communication Compliance Overview 

Explore the Dodd-Frank Act’s origins, its effects on finance, and the essentials of communication compliance. Discover ways to navigate its…
Blog

Data Management for eDiscovery and Regulatory Compliance in 2023: Everything You Need to Know

Dive into the impact of generative AI and the rise of Large Language Models (LLMs) on compliance. Watch the recording now to explore AI’s…
Webinars

Core Data Governance Principles, Processes & Strategies

Automated processes enable data governance strategies with the potential for success. Through a combination of surveillance, eDiscovery,…
Blog

Commodity Trading CCOs and the era of personal liability

Commodity Trading CCOs face increased liability. AI & machine learning emerge as vital for robust compliance in turbulent markets. A new era…
Blog

Why strong communication surveillance is at the heart of enhanced operational resilience

It has become clear that operational resilience is a focus area for regulators over the upcoming economic cycle, “and firms in all regions…
Blog

2023 State of Mobile Communications

Mobile digital communications compliance has never been more complex. From WhatsApp to iMessage, Slack to Teams, the channels people…
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