With millions of emails, phone calls, and instant messages sent every day, it’s impossible for financial firms to efficiently monitor for non-compliance without the help of cutting-edge technology.
In this white paper, we break down three fundamental requirements for executing effective global compliance programs and how modern technology provides a solution that did not exist in the past.
In this white paper, you’ll learn:
- How to catch bad actors by monitoring communication channels
- The limitations of leveraging a lexicon-based compliance solution
- How AI and machine learning can help save compliance officers 5 hours per day