CASE STUDY Featured story Banking segment Corporate policy and regulatory compliance auditing at European bank Problem The large European financial institution used to adopt the server monitoring system to comply with regulations and prevent corporate policy violations. Since the company grew, the server infrastructure became more complicated, and the amount of insider threats rapidly increased, it turned to be rather hard to audit corporate policy and prevent all possible violations. Besides, compliance demands and rules in the banking industry continued to increase due to the government policy implemented. Even nowadays, the risk and compliance field is one of the hottest jobs in banking. Therefore, the bank's management executive team decided to implemen

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