Voice channels – the risk you’re missing?
Voice channels are more than just a route to settling trade negotiations, they are a key site of potential misconduct, which is why firms must look to integrate technology to capture these channels so no risk goes unchecked.
Is the secret to AI compliance treating it like a human?
With the ESA’s first report on major ICT-related incidents finding that operational risks are becoming borderless and interconnected, is it time for firms to reassess their security and resilience measures?
What the DOJ’s 2026 Corporate Enforcement Policy update means for compliance teams
Learn more about the Department of Justice's 2026 update to its Corporate Enforcement Policy, and how AI-enabled communications monitoring can help you stay ahead of regulatory enforcement by detecting and flagging misconduct before a whistleblower does.
What the DOJ’s shortened FCA review timeline means for healthcare and life sciences organizations
A new memorandum compresses FCA reviews from years to months, leaving organizations far less runway to investigate, respond to, and comply with DOJ inquiries.
Global Relay and UC Today answer the biggest unified communications compliance questions
Learn more about the trends and challenges facing unified communications with Global Relay and UC Today.
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.
Regulatory Unwrapped: Innovation, regulation, revolution – which stage has AI reached?
Can firms retire lexicon-based monitoring? Is AI really just a cost and resource reduction tool? Find the answers to all this and more in episode two of Regulatory Unwrapped.
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?
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?