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Corporate Compliance Insights
Home Financial Services

The Power of AI in Financial Services Compliance

Matt Kelly leads expert round-table to discuss the challenge of "channel explosion" & monitoring multiple data streams

by Corporate Compliance Insights
March 18, 2021
in Financial Services, On Demand Webinars
Webianr grpahic for behavox and CCI roundtable

As the pandemic starts to recede, compliance officers face a Channel Explosion: more data streams than ever before, which makes monitoring risk in a diverse IT environment harder than ever. And of course, this challenge comes amid an increasingly complex regulatory environment and at a time when we’re all striving to leverage technology more cost effectively.

Join Matt Kelly, Editor & CEO of Radical Compliance, in a lively panel discussion with industry experts Reetu Khosla (EY), Kyle Daddio (FTI Consulting), and Nick Duke (Behavox) as they explore these challenges, seeking answers to question such as:

  • What are the persistent problems in analyzing suspicious behavior?
  • What compliance capabilities should financial firms develop for effective programs in 2021 and beyond?
  • How can we use AI and data analytics — not only to monitor a hybrid workforce — but to drive efficiencies and strengthen compliance programs overall?

This webinar is produced by Corporate Compliance Insights in partnership with Behavox. 


Tags: Artificial Intelligence/A.I.
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