About the event
Hear what banks are doing to future proof their approach to surveillance coverage regulatory expectation. Find out how banks are effectively interpreting and staying ahead of evolving regulatory requirements while appeasing the different jurisdictions. Discover how banks are navigating the maze of data privacy regulations across the different jurisdictions. Find out how other banks are dealing and working with the nuanced surveillance rules in China. Discover how banks are ensuring regional coverage in a multi-lingual environment. Understand how banks within the region are using AI to enhance their surveillance function.
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1LoD
1LoD provides the highest quality intelligence for risk & control professionals across the three lines of defence in financial institutions globally. It delivers this information via conferences, training and digital media. 1LoD also publishes regular proprietary content. This includes video interviews, articles, industry polls and presentations. All content is made available below for free.
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