Surveillance: Time to shake it up

It’s not enough to tick the box on policies and procedures – regulators now want proof that monitoring and detection processes actually pick up misconduct. Will this push more surveillance into the 1st line?

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John Baskott

Welcome to 1LoD's Global Benchmarking Survey and Annual Report 2019, the largest and most comprehensive survey ever conducted on the front office control sector. This year's report was answered by over 30 of the world’s largest financial institutions. We hope you enjoy reading the findings and thank you to everyone who contributed to making it a success. To find out more about upcoming events, our careers hub or other content from 1LoD just visit

John Baskott, Co-Founder, 1LoD

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