Welcome to another edition of NICE Compliance Insider! As the first half of 2023 comes to a close, you’ll find this edition packed with our most popular resources and insights to help you stay a step ahead of surveillance trends and improve your firm’s regulatory compliance. You can also visit our website for more information.

Greenwich Report: The Future of Trade Surveillance

What does the future hold for trade surveillance? Recently, NICE Actimize teamed up with Coalition Greenwich to survey compliance and risk professionals from Tier 1 financial services firms to see how surveillance needs are evolving and what capabilities are future must-haves. Download your complimentary copy of this benchmark report to learn more.

Breaking Surveillance Silos: How to Reduce Your Risk of Fines

Missed NICE’s latest training webinar with JWG Group and Shoosmiths? You can now view it on-demand. Learn what's behind the recent $2 billion in record-keeping fines, why it's important to break down surveillance silos, and how next-gen trade surveillance models and powerful collaboration tools can help your firm stay in compliance and avoid fines and reputational damage.

What to Look for in a Compliance Recording Solution

Several factors, including remote work, new communication channels, regulated employee use of personal devices, and other emerging trends, are colliding to create compliance challenges for banks. While compliance recording comes at a price, fines and reputational damage from compliance breaches can be even more costly. In this blog in UC Today, NICE’s compliance expert Paul Cottee explains what to look for in a compliance recording solution and why.

Alerts Out of Control? Time for AI-Assisted Alert Prediction

One of the biggest challenges financial services compliance and risk teams must contend with is the high number of false positive alerts. AI-assisted alert prediction is an effective solution to this problem. Read this eBook to learn how AI-assisted alert prediction works, and how it can save time for your compliance analysts, while reducing false alerts by up to 70 percent.

Step into the Next Chapter of Compliance

With communications and trade volumes growing by the day, risk is everywhere. Now risk has met its match. Introducing Compliancentral, the first end-to-end trade and communication compliance suite. Compliancentral can help you reduce the risk of fines and reputational damage by shining a spotlight on all forms of misconduct.

Step into the next chapter of compliance with us. We’ve created this interactive experience for you.