Governance, AI, analytics, and regulation — 2020 sure changed a lot.

Good data hygiene looks totally different now, as does so much in the regulatory financial services realm.

In this first of two episodes featuring regulatory changes in our Expert Insights series, John Pepe, Resident Chief Compliance Officer and Regulatory Counsel at Proofpoint, and Sonali Bhavsar, Technology Executive, discuss what’s changed in governance 2020.

What we talked about:

- How communication data has exponentially shifted

- Regulatory and legal changes surrounding data

- Best practice guidance for insider threats

- What CFTC guidance means for technology best practices

- AI, machine learning, and transaction surveillance/transaction supervision
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