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Knowledge Hub

The 2024 Surveillance Benchmarking Survey & Report

In our Knowledge Hub you can find lots of insightful reports, covering a variety of challenges and topics of interest for the 3 lines of defence. You can browse through all the content or select a filter to see specific topics within the Knowledge Hub.
  • Financial institutions operating in AsiaPac need to be agile and proactive in addressing new challenges and regulatory developments, and should continue to monitor and update their compliance procedur ...
  • Banks need accurate and complete data: constraints on resources calls for a risk-based approach, streamlined workflows, and meaningful alert generation to improve efficiency and meet regulatory demand ...
  • Infopro Digital acquires 1LoD, a conference platform for non-financial risk and compliance professionals in banking
  • Firms are spending more on their communications surveillance, investing in devices, technology solutions and servers to handle high volumes of data
  • The Financial Crime Summit – New York brought together industry leaders, practitioners, law enforcement representatives and regulators to discuss the use of technology in preventing financial crime, a ...
  • 1LoD brought together leading figures to discuss the evolution and current state of the 1st line risk and control function in NFR management.
  • The recent series of AML debates provided a deep dive into the strategic integration of AML practices within the broader business framework.
  • In an era where fraud risks are evolving rapidly and appear increasingly complex, 1LoD’s recent Fraud Risk Deep Dive highlighted the urgent need for innovative, multi faceted approaches in the financi ...
  • Almost three quarters of those surveyed expect to buy some form of voice surveillance technology soon.
  • 1LoD gathered more than 20 financial crime leaders in London for its Leaders’ Network at the end of January 2024.
  • A balanced approach to artificial intelligence (AI) can encourage innovation and ensure rigorous oversight to protect market participants and maintain trust in the financial system
  • There is an increasing reliance on technological advancements, including artificial intelligence (AI), to enhance the efficiency and effectiveness of surveillance measures