Global RegTech Summit 2024: Electronic Communication Surveillance

DISCLAIMER: The opinions expressed in this video are that of the participants and do not reflect those of the organisation
Panel Discussion: Electronic Communication Surveillance
1. Given the rapid pace of technological change, how can institutions ensure their surveillance infrastructure remains both current and secure?
2. In what ways is AI transforming the effectiveness and efficiency of surveillance?
3. With the increasing need for global monitoring, how are institutions handling the challenges of cross-border surveillance and varying data protection laws?
4. What recent cases of surveillance failures have had significant impacts on firms, and what were the lessons learned?
5. Conversely, what are some examples of successful surveillance strategies that have effectively prevented or detected financial misconduct?
Chair:
Imran Akhtar, Former Global Head of RegTech
Speakers:
Anish Kalraiya, Head of Surveillance UK, Crédit Agricole CIB
Rob Mason, Director of Regulatory Intelligence, Global Relay