#eComms Surveillance

[shielfc]

Drifting of the Consumer to SMS from Email | Regulatory Compliance

The usage of company-owned phones is required of employees, and social media websites are restricted. This is done to manage the workforce in big businesses. Both customers and workers favor SMS over emails. As a result, regulatory compliance becomes crucial for businesses. For further details, see this infographic - https://bit.ly/3dh8N07

#regulatory compliance #compliance communications #compliance and regulations #eComms Surveillance #enterprise communications

[essayly]

Shield | Communications Compliance Platform

The shield is a cross-regulation communication compliance platform that utilizes AI, Natural Language Processing, and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle, mitigate risk and make surveillance efficient and ROI driven. our powerful capabilities include eComms Surveillance, Compliance Data Management, Discovery and Investigations,…

View On WordPress

[graduatejobs]

PWC: Financial Crime Manager - eComms Surveillance

PWC: Financial Crime Manager – eComms Surveillance

Competitive: PWC: Supporting senior team members in scoping, managing and delivering data-driven surveillance engagements. London (Greater)

View On WordPress

[americanfreighttrucking]

NICE Actimize Enhances Intelligent eComms Surveillance Solution with Next Generation Machine Learning and Investigative Tools

NICE Actimize Enhances Intelligent eComms Surveillance Solution with Next Generation Machine Learning and Investigative Tools

NICE Actimize’s market-leading intelligent analytics dramatically improve detection accuracy and reduce false positives by up to 93%, while reducing compliance costs

HOBOKEN, N.J.–(BUSINESS WIRE)–As the volume and variety of regulated communications increase, the supervision challenges and risks for financial services organizations (FSOs) only become more complex. To address this, NICE…

View On WordPress

#Trucking News

[jwg-us]

JWG eComms Surveillance Benchmark Study | NICE Actimize

Read the Report from JWG on the eComms Surveillance Benchmark Study...

[shielfc]

A lot has been done to make employees use company-owned and managed phones. This step is taken to manage e-comms effectively. But it only made them drift away to personal phones. Financial firms need to enable whatever provisions are required to ensure regulatory compliance. Read more about it on the website.

#regulatory compliance #compliance communications #compliance and regulations #eComms Surveillance #enterprise communications

[shielfc]

Get a Comprehensive Guide to Regulatory Compliance

Regulatory compliance refers to the practice of observing rules and laws made by government. All the firms whether small or large should abide by the rules. Check out this article on financial compliance in USA and go to this link.

#regulatory compliance #compliance communications #compliance and regulations #eComms Surveillance

[shielfc]

Check out this article by Sheild to know why Artificial Intelligence is important for Effective Market and Trade Surveillance. Here we have mentioned the following points to discuss their importance. Visit this article to know more!

#market abuse surveillance #eComms surveillance #Capital market surveillance systems #monitoring surveillance software #Regtech Compliance #risk management #communication surveillance

[shielfc]

The risk of interbank trading and collusion in financial institutions amplifies when many of the e-communication systems are not monitored by compliance teams. Read our complete blog for more information and visit our website now.

#interbank collusion #compliance surveillance #interbank trading and collusion #panoramic view concept of surveillance

[shielfc]

Shield’s new Advanced Workflow function ensures alerts and rules are tailored to the internal structure of the firm, providing support to operations rather than creating an additional task for compliance teams. For more details about Communications Surveillance, visit this link!

#Compliance Surveillance #Communications Compliance #Communications Surveillance #eComms Surveillance #Shield surveillance #regulatory compliance

[shielfc]

IBM Financial Cloud |  IBM Cloud for Financial Services Ecosystem

RegTech provider Shield has joined the IBM cloud for the financial services ecosystem. Shield, which supports financial firms with automated regulatory solutions, intends to onboard its communication compliance and surveillance offerings to IBM’s platform. Visit: https://bit.ly/34LA8PL

#IBM Cloud for Financial Services #Financial Services ecosystem #eComms Surveillance #Surveillance and Monitoring #IBM financial cloud #microsoft teams compliance #communication surveillance

[shielfc]

Specialist RegTech provider Shield today announced it has joined the IBM Cloud for Financial Services ecosystem. It automates and orchestrates the complete eComms Surveillance compliance lifecycle, delivering all elements of capture, correlation, data enrichment, proactive and preventive detection.

#IBM Cloud for Financial Services #Financial Services ecosystem #eComms Surveillance #Surveillance and Monitoring #IBM financial cloud #microsoft teams compliance #communication surveillance

[shielfc]

Shield's New Integration | Surveillance and Investigations

The Shield platform is one of the first compliance platforms to provide full surveillance as well as record and search of Microsoft Teams. For more details about new Microsoft Teams integration features view this infographic. Source: https://bit.ly/2HQPMS8

#Microsoft Teams integration #eComms #compliance regulatory #eComms Surveillance #communication surveillance #Surveillance and investigation

[shielfc]

Shield announce the launch of our alliance with Microsoft Teams. The Shield platform is one of the first compliance platforms to provide full eComms surveillance as well as record and search of Microsoft Teams compliance interactions.

#Surveillance for Microsoft Teams #communication channel #microsoft teams compliance #Surveillance and investigations #communication surveillance #eComms Surveillance #compliance regulatory #eComms #Microsoft Teams integration

[shielfc]

Know About How Electronic Communications Surveillance raises Compliance Regulatory

Financial services are growing increasingly digitized by the day. Trade-related and customer data collection policies initiated by regulators nearly a decade ago have proven effective in boosting transparency and fairness in financial markets. For more details about eComms Surveillance, visit - https://bit.ly/30cvAAH

#Electronic communications surveillance #communication surveillance #eComms Surveillance #eDiscovery #Record Keeping Platform #compliance regulatory #electronic communications

[shielfc]

Responding to an ethics or compliance issue requires informed decisions about who should investigate, the scale of the Compliance investigations. At Shield, we collect massive amounts of structured and unstructured data as required for record keeping platform under regulatory rules. To know more, visit this link.

#Compliance Investigations #eComms Surveillance #eDiscovery #ediscovery legal #Record Keeping Platform #compliance regulatory #electronic communications #communication surveillance