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Communications Monitoring

Stay ahead of the game on CFTC Reporting

  • Integrated trade & communications monitoring
  • Asset Type : Webinar
  • Company Name : Kaizen Reporting
  • https://www.kaizenreporting.com/webinar-stay-ahead-of-the-game-cftc-reporting/
  • Watch our webinar replay hosted by Kaizen"s Managing Director Ian Rennie, and panelists Alan McIntyre (Kaizen), Kate Delp (DTCC) and Loren Schwartz (CIBC) in a live discussion on why getting your reporting right from day one could save you time and costs in the long run.
Communications Monitoring

Why Money Market Statistical Reporting Matters

  • Integrated trade & communications monitoring
  • Asset Type : Webinar
  • Company Name : Kaizen Reporting
  • https://www.kaizenreporting.com/webinar-why-money-markets-reporting-matters/
  • The ECB’s recent expansion of the scope of the Money Market Statistical Reporting (MMSR) regime and updating of its reporting guidance, demonstrates the increased focus that central banks are placing on money markets regulatory reporting regimes in order to monitor the transmission of monetary policy and set new benchmark interest rates.
Communications Monitoring

Guide to Guardian Assurance

  • Compliance-as-a-service for messaging apps & chat
  • Asset Type : Guide
  • Company Name : Kerv
  • https://kerv.com/white-papers/kerv-collaboration-compliance/guardian-assurance/
  • In today"s heavily regulated environment,financial institutions and other organisations face immense pressure to ensure complete and accurate call recording for regulatory compliance. The risk of missing even a single in-scope communication can lead to significant regulatory scrutiny and costly penalties, leaving compliance teams in a state of uncertainty.