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Sonia Chowdhury

Sonia Chowdhury

Sonia Chowdhury is a compliance subject matter expert at Relativity, where she supports development of Trace—a communication surveillance tool that detects insider trading, collusion, and other non-compliant behavior in real-time.

Articles

How Communication Surveillance Arms Financial Crime Teams Against Misconduct

Looking Back at GameStop: What Surveillance Teams Need to Know

Ready for a STOR? See If Your Compliance Team Answers 'Yes' to These 4 Questions

Analysing the FCA's Market Watch 66 for Compliance Teams

FCA Views on Market Abuse in the New Working World

3 Considerations for Ethical Employee Surveillance

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