The existing processes, frameworks, controls and reviews are assessed against regulatory guidelines and internal policies.
Best Practices Assessment
The existing communication control framework is assessed against industry best-practices, gaps are derived.
Sympulse experts and key stakeholders identify long term goals for communication control framework and provide business case (reduce manual tape listening).
Phased implementation approach of artificial intelligence driven surveillance solution and training of existing staff to perform higher value work (i.e. case investigations).
Implementation is evaluated and periodic tuning and refinement of the implemented solution are performed.