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Showing posts from November, 2021

Financial Firms - Electronic Communications Compliance

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 We knew it wouldn't be long before regulatory agencies began to exercise their enforcement powers. COVID isn't under control, but after over two years of the pandemic, we've mostly learned to live with it. However, when it comes to their efforts to ramp up Electronic Communications compliance, the authorities appear to be in general agreement. Beware of financial organisations that do not track their employees' messages across all platforms. The authorities are on their way to get you. We already explored the developing storey of social media monitoring . There are murky waters there. There are still no guidelines in place. When it comes to posts made by and on behalf of their company, most organisations have appropriate control and compliance processes in place. Current policies, on the other hand, are grossly inadequate when it comes to outlining what a broker can say and do with their personal accounts on social media. The Securities and Exchange Commission (SEC) a

Shield | Communications Compliance Platform

  Shield is a cross-regulation communication compliance platform that utilizes AI, Natural Language Processing and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle, mitigate risk and make surveillance efficient and ROI driven. our powerful capabilities include eComms Surveillance, Compliance Data Management, Discovery and Investigations, Record Keeping and Trade Reconstruction. For more details visit our website - https://www.shieldfc.com/

Cryptocurrency Craze Among People Be Contained Or Even Regulated

  Bitcoin  Bitcoin appeared on the market on January 12, 2009, with the first transaction awarding a software developer 10 bitcoins. At that time, the combined value of the ten coins was $0. Within two years, the value of each Bitcoin hit $1; today, one bitcoin is valued at ~$55,000. Analysts forecast that a single bitcoin (BTC) could be worth over $100,000 – or even as high as $1,000,000.  It takes about four years to mine 210,000 blocks; that milestone triggers a financial halving.  Why is bitcoin mined? Even though you can’t physically see or touch a BTC, the mining process has an arguably and equally large and negative impact on the environment. Significant resources, including electricity (where the bulk is purportedly fossil fuels versus renewable sources) and water for cooling, are essential for the computing power required to “mine” the bitcoin. At the dawning of the bitcoin era, computer enthusiasts could easily mine it. However, today’s efforts require sophisticated and massi