In this White Paper from NICE Actimize and Accenture, we examine how financial services firms are managing Communications Surveillance today, and why current market trends demand a new approach that supplements traditional lexicon-based surveillance with Artificial Intelligence (AI) and in particular Natural Language Processing (NLP).
CW Staff
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Teledyne promotes CCO to executive vice president
Digital imaging software provider Teledyne Technologies announced the promotion of Chief Compliance Officer Melanie Cibik to executive vice president.
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River City Bank appoints first chief risk officer
River City Bank announced the appointment of Pat McHone to the newly created role of chief risk officer.
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Creation Investments appoints chief compliance officer
Creation Investments Capital Management announced the appointment of Therese Stoch as chief operating officer and chief compliance officer.
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EEOC swears in general counsel
The Equal Employment Opportunity Commission announced the swearing in of Karla Gilbride as general counsel.
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Disney names diversity chief
The Walt Disney Company appointed Tinisha Agramonte as senior vice president and chief diversity officer.
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FSU appoints new chief compliance and ethics officer
Florida State University appointed Robert Large as its new chief compliance and ethics officer.
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Michigan governor promotes CCO to deputy chief of staff
Michigan Gov. Gretchen Whitmer promoted Maria Martinez from chief compliance officer to deputy chief of staff on her executive team.
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Lyra Therapeutics announces new chief legal officer
Clinical-stage biotechnology company Lyra Therapeutics announced the appointment of Ronan O’Brien as chief legal officer.
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University of Michigan adds first ethics, integrity, and compliance officer
The University of Michigan appointed Michelle Casey as its first ethics, integrity, and compliance officer.
