Lessons we learned from our customers about

Monitoring in the time of Corona

Discover what insights we found in a 4-minute deck

How did the current COVID-19 crisis effect your organiztion? 

We created this deck for financial services organizations that in no time, had to adjust to a new playing field. 

A playing field that forced them to allow traders to trade from home, to allow them to conduct customer conversations on non-monitored channels and to try and make sure the organization prevents market abuse, maintains a high level of employee conduct and takes care of their information and data.

Just picture this scenario: 

  • Traders are now working from home.
  • Two rouge traders decide to take advantage of the new situation and the volatile market.
  • The two communicate using WhatsApp on their personal device.
  • They orchestrate a full Spoofing scheme with no one "watching"
  • The organization is held accountable...

We believe that by taking the right steps, compliance teams can still maintain the same level of adherence.

Fill out your email above and read the full deck.  

Like to talk to us much sooner?

You can contact Shira Rotner direct by emailing Shira@shieldfc.com

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