Appeared in
-
Digital surveillance of democratized finance
Season 1 Episode 14
As Director of Product Management for the NICE Actimize Financial Markets Compliance division, Steve LoGalbo looks after the SURVEIL-X Platform, Markets, Suitability and Communication surveillance solutions in the Holistic Trade Compliance portfolio.
This portfolio consists of solutions for trade and communications surveillance, plus automating compliance tasks using workflow management and automation. Steve’s 15+ years of expertise is with compliance technology, advanced analytics and machine learning solutions that enable financial services organization to be compliant with global regulations and to detect even the hardest-to-find forms of market abuse and conduct risk.