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Integrating eComms & Control Room Surveillance for Enhanced Coverage of Information Barriers
Many organizations have attempted to monitor MNPI in their eComms surveillance controls with very limited success, substantial overhead, and strain on compliance resources. Recent advances in machine learning and AI have made the development of innovative eComms solutions possible and available to compliance professionals and regulatory bodies.

During this webinar, Matrix-IFS will present industry trends, common challenges and pitfalls when integrating eComms with Control Room surveillance.

Overview

- The global regulatory landscape
- Holistic surveillance - Where are we now?
- Control Room Surveillance maturity model

eComm Surveillance Use Cases/Challenges and Proposed Solutions

- Names on Watch/Restricted List
- Integration of Security Identifiers
- Identity resolution of insiders
- CRM Integrations (e.g. Salesforce)
- Network analysis to ensure integrity of information barriers
- Social media coverage

Machine Learning

- Supervised Learning
- Unsupervised Learning
- External channel monitoring

Oct 29, 2020 11:00 AM in Eastern Time (US and Canada)

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