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 * Home
 * The 2024 Surveillance Benchmarking Survey & Report
 * Comms Surveillance (virtual)
   * Agenda
   * Speakers
 * 1st Line Risk & Control (virtual)
   * Agenda
   * Speakers
 * AsiaPac Surveillance (virtual)
   * Agenda
   * Speakers
 * Onboarding & KYC (virtual)
   * Agenda
 * Trade Surveillance Deep Dive (virtual)
   * Agenda
   * Speakers
 * XLoD Global New York (in-person)
   * Agenda
   * Speakers
 * Financial Crime Summit London (in-person)
   * Agenda 2023
   * Speakers 2023
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   * Agenda 2023
   * Speakers 2023
 * Financial Crime Summit New York (in-person)
   * Agenda 2024
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 * Leaders' Networks
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 * Knowledge Hub
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 * Sponsorship Opportunities
 * About us
 * Subscribe Now


THE 2024 SURVEILLANCE BENCHMARKING SURVEY & REPORT

 




 



1LOD’S 2024 SURVEILLANCE BENCHMARKING SURVEY & REPORT OFFERS A UNIQUE INSIGHT
INTO THE MATURITY AND DEVELOPMENT OF THE FUNCTIONS THEY SURVEY

This groundbreaking survey brings to light the rapid advancements and critical
shifts in the landscape of market abuse surveillance. The comprehensive survey,
enriched by insights from over 30 leading global banks, presents a
forward-looking analysis that benchmarks current practices and sets the stage
for the future of trade, e-comms, and voice surveillance in financial
institutions.


A THIRD OF BANKS
WILL BE INCREASING THEIR SURVEILLANCE SPEND IN THE NEXT 12 MONTHS


74% OF PEOPLE
SAY THAT THEY EITHER ALREADY USE OR ARE PLANNING TO USE LARGE LANGUAGE MODELS
(LLMS) IN THEIR MARKET ABUSE SURVEILLANCE FUNCTIONS IN THE NEXT 12 MONTHS


73% OF BANKS
NEED TO UPGRADE THEIR CAPABILITIES OR START FROM SCRATCH IN CROSS-PRODUCT MARKET
ABUSE

THE MOST COMPREHENSIVE SURVEY AVAILABLE OF BANKS’ SURVEILLANCE OF MARKET ABUSE
AND CONDUCT






DO YOU PROVIDE SOLUTIONS TO MARKET ABUSE AND CONDUCT SURVEILLANCE PRACTITIONERS?

If your answer is yes, then you should be taking advantage of the sponsorship
and marketing opportunities associated to this groundbreaking survey. For more
details please contact Andrew.Lennon@1LoD.com, +44 (0) 7914 215 980

These are the results of 1LoD’s completely updated version of its 2020
Surveillance Benchmarking Survey & Report. Since then, we have had thousands of
conversations with surveillance leaders across the industry, including detailed
consultations with the members of our Surveillance Leaders Network, who
represent the most experienced surveillance leaders in the market.

This survey is the result of those conversations and it incorporates a host of
new datapoints designed to help you benchmark your own trade, e-comms, and voice
surveillance processes against your peers.

 

Copyright 2024, 1LoD. All rights reserved.

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