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How to Conduct Effective Compliance Investigations | Shield

Learn how Shield proactive compliance programs help uncover opportunities and empower investigations, crisis readiness and full recovery. Your compliance will get a clear and complete view of electronic communications and overall financial data. For more details -https://bit.ly/33pwSZU

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How to Conduct Effective Compliance Investigations | Shield

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  1. REUTHERFORT KIDS FOUNDATION COMPLIANCE INVESTIGATIONS The eDiscovery & RecordKeeping platform for regulated firms. TheShieldplatformcollectsmassiveamountsofstructuredand unstructureddata (voice, eComms, trade, marketdataandmore) as requiredforrecordkeepingunderregulatoryrules. Oncecapturedandenrichedyouranalysts andcompliancewillgetaclearandcomplete viewoftheelectroniccommunicationsand overallfinancialdataanduseitfortheir investigationsandongoingmonitoring. COMPLIANCE HUB Ensureadequatecaptureoftransactionsand communicationsrelateddata, addressing multipleregulations. RECONCILIATION OF DATA StructuredandUnstructuredwithadvanced datanormalizationandenrichmentprocess. ADVANCED SEARCH CAPABILITIES StructuredandUnstructuredwithadvanced datanormalizationandenrichmentprocess. FINANCIAL CONTEXT RECOGNITION (FCR) Automaticallyextractfinancialcontext fromeachconversation WHAT ARE YOU WAITING FOR? CONTACT US FOR MORE DETAILS ABOUT COMPLIANCE INVESTIGATIONS VISIT US https://www.shieldfc.com/

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