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?
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.
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.
Has compliance outgrown traditional archiving?
Compliance teams are contending with more data, more regulatory pressure, and more advanced technology. To keep up, you need an archive that does more than just passively store data.
How can healthcare and life sciences organizations control GenAI recordkeeping risks?
With the use of generative AI tools like ChatGPT increasing within healthcare and life sciences organizations, how can businesses balance compliance and modernization while tapping into the benefits AI can offer?
FINTRAC fines five firms over C$350,000 for AML failures
Canada's anti-money laundering (AML) regulator FINTRAC has issued fines totalling over C$350,000 to five firms for multiple breaches of the Proceeds of Crime and Terrorist Financing Act.