Will AI be the next off-channel communications scandal?
Off-channel communication risks are a tale as old as time, and AI is just a new character in the regulatory story. Firms must see it as another channel to capture and monitor for misconduct, and enlist tools and policies to ensure compliant use.
Listen closely: Why voice capture should be a compliance priority
As regulators ramp up the fight against financial crime, firms should ensure they’re maintaining oversight of voice channels alongside other business communications to uncover misconduct.
5 Tips to enhance voice surveillance
With regulatory expectations around voice channels increasing, firms need to ensure that they’re not only capturing relevant voice channels, but using voice data to enhance their surveillance and compliance.
Surveillance at a crossroads: What 1LOD’s 2026 Benchmarking Survey tells us about the state of the industry
The 1LOD 2026 Surveillance Benchmarking Survey, sponsored by Global Relay, reveals an industry at a turning point. AI is accelerating, regulatory expectations are rising, and culture is now a compliance issue — but data quality and uneven implementation mean many firms are still playing catch-up.
Ready, set, resilience: Reassessing cyber resilience in the AI era
Regulators and authorities globally are advising organizations of the increasing risks posed by frontier AI models such as Claude Mythos. This begs the question: what are the essential steps to strengthen cyber defenses and remain operationally resilient amidst a transforming industry?
Cyber threats and geopolitical concerns dominate the Danish FSA agenda
As geopolitical tensions rise and cyber threats become more sophisticated, potentials for a "kill switch" are increasing and destabilising Danish firms. Firms must look to protect themselves against danger caused by a single system vulnerability or deep third-party dependence.
Crypto Decrypted: Why crypto compliance begins with data
As firms increasingly integrate digital assets into their operations, how can they ensure their compliance programs can handle crypto-related data and communications?
When archives collide: managing eComms risk in pharma M&A
Pharma M&A due diligence often overlooks eComms data, and that gap can cost acquirers millions. Learn how communications due diligence can surface hidden compliance liabilities.
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?