NICE Communication Surveillance
NICE Communication Surveillance monitors traders across all channels of communication including voice and text to ensure essential compliance protection.
NICE Communication Surveillance monitors traders across all channels of communication including voice and text to ensure essential compliance protection. As a proactive compliance tool it provides analysis and reports on emerging risks by signalling trends whilst reconstructing trade communications and ensuring protection against compliance breaches.
- MEETS ALL REGULATORY REQUIREMENTS - Including FCA, Dodd-Frank Act and MiFID II
- RISK MANAGEMENT - Maximise protection by monitoring all forms of communication and spotting indicators for potential risks
- COST EFFECTIVE SAVING - Reduce costs and resources by arming compliance offers with fast, efficient and automated tools.
- PENALTY AVOIDANCE - Decrease penalties by implementing an automated robust risk management solution.
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With this survey we wanted to find out how prepared Financial Institutions really are with respect to legacy and compliance. It seems that currently financial institutions are moving at different paces.