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The AsiaPac region consists of multiple jurisdictions with distinct regulatory requirements. Banks operating across borders must navigate different compliance requirements making it challenging to establish a unified golden standard.
On the communications compliance front challenges continue due to the linguistic diversity of the region, not only in spoken language and dialects, but with written language in the form of messaging and characters used, alongside the headline issue of the capture and record-keeping of unrecorded comms channels.
The proliferation of trading venues keeps trade surveillance in the limelight too, increasing the complexity and depth of coverage needed by banks surveillance programmes. With all these challenges how can best practice, latest technology, such as AI, help to increase efficiencies, drive automate and improve alert quality for surveillance teams?
This AsiaPac Surveillance Deep Dive will provide an in-depth analysis of these challenges through a series of debates with senior compliance surveillance leaders, and smaller, private off-the-record roundtable discussions.
