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Regulatory and Securities Compliance with Advanced Analytics

Event Details

Regulatory and Securities Compliance with Advanced Analytics

Time: June 21, 2016 from 9am to 10am
Location: Webinar
Website or Map:…
Event Type: webinar
Organized By: Amy Krishnamohan
Latest Activity: Jun 18, 2016

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Event Description

The pressure of regulatory and securities laws is tremendous for financial institutions. Traditional methods of compliance relied on hand-coded rules that provided detailed control, but introduced human bias and yielded false negative results. And, with the rise of diverse channels (such as email, chat, instant messaging, and social media) and a deluge of new data types and structures, those pressures have only grown more intense.

How can a company protect itself from losses, fines, and damage to its reputation related to fraud, misrepresentation, insider trading, money laundering, and other forms of criminal activity while still allowing the free exchange of information required to do business?

Join us on 6/21  for a webinar discussing precisely that. The webinar will:

  • Reveal new data-driven innovations to harness and provide visibility into raw, unstructured email, attachments and other data sources
  • Demonstrate how advanced analytics techniques can monitor, flag, and score non-compliant violations and behaviors

How a large financial institution have experienced enormous reductions in regulatory review processes—up to a factor of 60X

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