Participants in the energy trading markets face an increasingly difficult surveillance challenge. Regulators complain that they receive far fewer reports of suspicious activity from market participant ...

Surely there’s something wrong with a regulatory environment in which it takes four years to fine a bank for not implementing important new regulations around market abuse?

Ask surveillance professionals at banks whether surveillance should move away from its current (and failing) rules-based paradigm and move to a risk-based approach and they are overwhelmingly...

The need for better capture, the drive for surveillance of broader populations and the need to apply more sophisticated technologies to existing datasets to improve surveillance effectiveness...

While Amazon and others have come under fire for high-tech monitoring of employees, surveillance and compliance heads at banks have generally pushed back...

So far three big US banks have been hit with $200 million fines for, basically, not capturing conversations on messaging apps, notably WhatsApp. Other fines will follow.