Check out the full agenda below.
13:00
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Keynote5 mins
13:05
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Keynote15 mins
13:20
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Debate50 mins
- Are the recent fines helping compliance gain the level of investment needed to enhance voice and video surveillance technology?
- How big an appetite does the industry have for increasing their surveillance / analysis of voice and video data?
- Do banks view regulatory expectations for voice surveillance lower than e-comms and trade surveillance?
- Does a lack of maturity in voice and video monitoring technology create greater inherent risk of misconduct?
Speakers
14:10
-
Break10 mins
14:20
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Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
15:00
-
Break5 mins
15:05
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Debate50 mins
- Is a video call really a face to face meeting?
- Should training be provided in order to instil a good video platform culture?
- Why should surveillance teams be exploring video surveillance in more depth?
- To what extent have banks analysed the misconduct risk embedded in the video channel relative to voice and e-comms?
- How challenging is it to strip out the voice files for transcription analysis given differences in regional regulations?
- What challenges do banks face for misconduct in video alone?
13:00
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Keynote5 mins
13:05
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Debate55 mins
- How can banks adapt to support the latest communication and collaboration channels while ensuring complete compliance?
- Do banks need to replace legacy phone recording systems to get the data quality required by analytics systems to fulfil regulatory requirements?
- How key is voice recognition / employee identification in the mitigation of market abuse?
- How can voice-to-text transcription be used to increase efficiency and reduce manual processes? Can existing e-comms analytics models be used on transcribed voice comms?
- Does the cost of improving voice surveillance deliver sufficient benefits in terms of regulatory compliance and/or risk mitigation?
14:00
-
Break10 mins
14:10
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Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
-
Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
-
Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
14:50
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Break10 mins
15:00
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Debate55 mins
- Are banks capturing everything that they are required to by the current regulations and if not where are the gaps?
- Why are banks embarking on AI and NLP voice surveillance projects without having the basics of global coverage, data capture and retrieval, and accurate multi-lingual voice-to-text in place first?
- Is sustainable compliance with the expanding regulatory demands only achievable through the adoption of new technology?
- How significant has been the shift away from voice calls to messaging channels?
- Is banks’ focus on narrow measures of transcription quality is an obstacle to effectiveness in reviewing voice comms?
- What levels of increased efficiency and effectiveness have banks seen through applying AI-driven solutions across their audio files?
15:55
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Keynote5 mins
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Keynote5 mins
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