Do you know who in your organisation has the most significant exposure to compliance risk? Are they at risk because of their actions, or are they targets? How do you build a complete picture of their risk profile identifying potential risky behaviour?
Join us in a lively discussion with senior compliance experts as we share best practices and tips on how you can achieve world-class Supervision, from implementation, optimisation in production and how to look ahead to apply practical AI machine learning.
In this session, you will learn:
- What is required to harness and supervise modern eCommunication channels.
- How big data analytics and machine-learning can be brought to bear in the fight against misconduct by building an effective people-centric view
- How to implement a security culture can that prospects your people from compliance violations, whilst safeguarding the whole organisation.