Product Manager, Suitability Surveillance
Anand Maheshwari

If you have regulated employees and find it difficult to monitor new communication channels for market abuse and conduct risk, this latest report from 1LoD can be useful.

Detecting risk in an ocean of data can be complicated...

... but this is precisely where solutions from NICE Actimize can help - shining a light on misconduct and exposing risk before the damage is done.

Download this report and read about the solutions that can help you to understand what your employees said, heard, and did -
so that you can uncover hidden risks more accurately and efficiently.

Get the Report