Regulators’ focus on financial crime is growing: can GenAI help combat it?
With regulators including FinCEN, OSFI, the FDIC and the FCA recognizing the capabilities of generative AI tools to “effectively combat financial crime,” how can firms maximize its potential?
AI is a “shiny new Ferrari” – can your compliance team drive it?
Compliance leaders visited the Global Relay offices to share their thoughts on integrating AI into compliance and monitoring frameworks and the steps firms can take to ensure successful implementation.
AI innovation vs. regulation: What’s the right balance?
Recent regulatory movement from the OSFI and FDIC encourage firms to invest in the potential of AI solutions – but what’s the right balance between regulation and innovation?
Regulatory Wrap episode 78: Phishing fire drills ring compliance alarms
In Regulatory Wrap for the week to March 20, Rob Mason discusses the growing trend of compliance teams attempting to uncover unapproved communications use by sending “phishing” messages on channels like WhatsApp.
Approaching your CCO about mobile device compliance
Learn how to approach your CCO about mobile device compliance and build a strong business case for modern communications capture for EU-based firms.
Video: What’s the direction of crypto recordkeeping for 2026?
Join Ryan Sheridan and Kathryn Fallah as they discuss the results of Global Relay's 2026 Data Insights report, including recordkeeping expectations around crypto as the digital asset landscape evolves.
Overheard in the industry – AI differentiated: Video series
GenAI is redefining the way that firms perform communications monitoring. Learn more about how natively built agentic AI models enhance risk detection and strengthen compliance.
Video: Does a 33% rise in social media capture indicate increasing risk?
Join Rob Mason and Jennie Clarke as they examine the results of our 2026 Data Insights report, and what an increase in firms capturing social media tells us about risk.
CIRO zeros in on emerging risk areas in 2026 Compliance Report
CIRO’s 2026 Compliance Report highlights key compliance risk areas where firms should focus attention, with main priorities including cybersecurity, challenges associated with emerging technologies, and the strength of compliance frameworks.
Regulatory Wrap episode 77: The Bank of England weighs in on AI for financial services
In Regulatory Wrap for the week to February 20, Rob Mason unpacks the main takeaways from the BoE’s recent roundtables on AI integration in financial services.
Video: Unpacking 2026’s top communications capture trends
Receive expert insight on the top recordkeeping trends for 2026, as well as the direction of communications capture trends moving forward.