Knowledge Hub

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.
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  • Senior professionals from top French banks joined 1LoD and Truphone to discuss the unique obstacles they face rolling out mobile voice communications surveillance systems that are ubiquitous in the UK ...
  • Des dirigeants de grandes banques françaises ont pris part à des discussions avec 1LoD et Truphone sur les obstacles spécifiques auxquels ils sont confrontés quand il s’agit de déployer des systèmes d ...
  • In mid-May, 1LoD held its first Deep Dive on the subject of culture and conduct. Culture is currently high on a regulatory agenda that demands positive and purposeful cultures, appropriate tone from t ...
  • How do banks operating in Germany reconcile strict financial regulations with the country’s privacy laws? It’s tough but not impossible, say the German banking risk and compliance professionals who jo ...
  • Wie bringen in Deutschland tätige Banken die strengen EU-Regeln mit den Datenschutzgesetzen des Landes in Einklang? Es ist schwierig, aber nicht unmöglich. Das sagen die deutschen Risiko- und Complian ...
  • As trade surveillance tools grow more sophisticated, old issues like false positives and new market challenges may have finally met their match. The question is, will surveillance experts need to beco ...
  • Listen to what our attendees thought of our Buy-Side Surveillance Leaders Briefing in London.