SPEAKERS AND TOPICS to be discussed:
Robert Iati, Director, Securities & Capital Markets, TowerGroup
Bob will discuss the need for forward-thinking financial institutions to adopt a holistic approach to compliance, and the benefits they can derive from an enterprise-wide compliance solution.
Jim Hayden, Vice President of Product Management, Mantas, Inc.
Jim will present the key components of a comprehensive behavior detection platform and discuss how leading players in the Banking and Financial Services industry are able to derive business benefits that go beyond just regulatory compliance - e.g. enterprise-wide view of customers, powerful analytics, reduced costs and risk of errors.
Rajesh Menon, Senior Consultant, Infosys Technologies
Rajesh will explain how a clear definition of AML and trading surveillance objectives, a comprehensive approach to address data quality and a proactive strategy to eliminate 'false positives' can improve the effectiveness of an enterprise-wide compliance program.
WHAT: Infosys Knowledge Sharing Series: Implementing Compliance Programs – Challenges & Best Practices
WHEN: Thursday, September 16, 2004,11:30 a.m. EDT, 10:30 CDT, 8:30 PDT
Duration: one hour