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Financial Regulation

    • Regulations, Compliance, and the Emergence of Regtech

    • Upcoming Feb 25 2016
    • Due to issues such as money laundering and illegal data sharing, governments around the world have had to tighten up on regulations and compliance legislations to combat financial crime. This has left many financial services companies and institutions with big fines to pay for non-compliance. These regulations are only expected to get even stricter, and companies are looking to new technological advances to help safeguard them from future disasters. From tips on meeting Know-Your-Customer requirements, automating regulatory process, and new frameworks you need to know in 2016, attend this summit where regulators, Fintech companies and financial institutions discuss the current challenges in financial services regulation and how to prepare for the year ahead.
    • 4 webinars
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    • Compliance and Regulations

    • Recorded: Jun 6 2013
    • In a global business environment, organizations are facing a tough challenge when it comes to staying compliant with regional, national and international regulations. With heavy penalties for non-compliance, effective strategy around compliance management is crucial. Join this summit to hear thought leaders go in depth on how to stay compliant in accordance with newly enforced legislations such as FATCA, as well as with the other standards including PCI DSS, HIPAA, SOX, ISO 2700, and COBIT 5.
    • 10 webinars
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    • IT Financial Management

    • Recorded: May 15 2013
    • The IT landscape is not getting any simpler and the focus on financial management is as important as ever to respond to the increasing pressure of reducing costs. No longer can IT professionals leave this strictly to the finance department - everyone must work together to articulate the value IT brings to the business. Attend this summit to hear from leading experts, analysts and end-users on how to implement, manage and maintain a financial management strategy to better measure the costs of IT.
    • 9 webinars
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