Surveillance

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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.

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.

Article

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.

Podcast

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.