Is your surveillance program truly risk-based and powered by the right technology?

    Use this checklist to uncover gaps in your surveillance framework and evaluate whether your program is supported by the right tools.  

    Surveillance expectations are evolving, and your program must be able to keep up. ACA’s updated Gap Analysis Checklist for a Tech-Enabled Surveillance Program helps compliance teams assess whether their surveillance framework is effective, defensible, and supported by the right technology. 

    Evaluate your program across key areas, including trade surveillance, communications monitoring, policy attestations, investigations, and more. 

    This checklist will help you: 

    • Identify gaps and inefficiencies
    • Ensure your tech stack supports a risk-based surveillance program
    • Strengthen readiness for audits and regulatory reviews 

    The checklist is exhaustive, but it is actionable. Our team of surveillance technology experts can also help you interpret results and plan next steps if enhancements are needed.  

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