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Communication

Research shows 85% of firms are not yet monitoring WhatsApp, as Bank of America becomes latest firm to face a $200m fine for ‘off channel communication’

19/07/2022 No Comments

SteelEye’s Compliance Health Check report surveyed 170 senior compliance professionals in financial services and found that just 15% of firms are monitoring WhatsApp at all,

How banks can avoid compliance-failures, fines, and reputational damage in an age of WhatsApp and Covid-19

13/01/2021 1 Comment

Whether we look to the firing of traders by JP Morgan in April, or financial institutions fining bankers for data breaches – such as a ...

Talking about the Digital Twin of an Organization and Modelling with Olga Venosa from EQV

22/10/2020 No Comments

EQV's Sphera has been classified as a Digital Twin of an Organization type of product. The Digital Twin of an Organization is the capability of ...

Research shows 85% of firms are not yet monitoring WhatsApp, as Bank of America becomes latest firm to face a $200m fine for ‘off channel communication’

July 19, 2022

SteelEye’s Compliance Health Check report surveyed 170 senior compliance professionals in financial services and found that just 15% of firms are monitoring WhatsApp at all,

Banking COVID-19

How banks can avoid compliance-failures, fines, and reputational damage in an age of WhatsApp and Covid-19

January 13, 2021

Whether we look to the firing of traders by JP Morgan in April, or financial institutions fining bankers for data breaches – such as a former managing director at Jeffries who was fined over £37,000 for sharing confidential client information over WhatsApp – the importance of compliance monitoring is indeed large.

#DisruptionChat Capital Markets Regulator

Talking about the Digital Twin of an Organization and Modelling with Olga Venosa from EQV

October 22, 2020

EQV's Sphera has been classified as a Digital Twin of an Organization type of product. The Digital Twin of an Organization is the capability of a system to be able to replicate all the processes of an organization.

Communication

Research shows 85% of firms are not yet monitoring WhatsApp, as Bank of America becomes latest firm to face a $200m fine for ‘off channel communication’

How banks can avoid compliance-failures, fines, and reputational damage in an age of WhatsApp and Covid-19

Talking about the Digital Twin of an Organization and Modelling with Olga Venosa from EQV

Press Release

Research shows 85% of firms are not yet monitoring WhatsApp, as Bank of America becomes latest firm to face a $200m fine for ‘off channel communication’

Banking COVID-19

How banks can avoid compliance-failures, fines, and reputational damage in an age of WhatsApp and Covid-19

#DisruptionChat Capital Markets Regulator

Talking about the Digital Twin of an Organization and Modelling with Olga Venosa from EQV

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