The pressure of regulatory and securities laws is tremendous for financial institutions. Traditional methods of compliance relied on hand-coded rules that provided detailed control, but introduced human bias and yielded false negative results. And, with the rise of diverse channels (such as email, chat, instant messaging, and social media) and a deluge of new data types and structures, those pressures have only grown more intense.
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?
Join us on 6/21 for a webinar discussing precisely that. The webinar will:
How a large financial institution have experienced enormous reductions in regulatory review processes—up to a factor of 60X