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Removing Data Silos and Costs as Barriers to Effective Voice and eComms Surveillance

The Need for Effective, Holistic Compliance Monitoring and Surveillance In a perfect world, financial regulators would exist solely to define the policies and procedures needed to protect consumers, with compliance departments acting in a purely advisory role to help firms apply these principles according to their own unique requirements and str

19 July 2019 /regulation /crime Financial Risk Management