After high-profile money-laundering scandals rocked several global banks, The Wall Street Journal reports that certain European financial institutions plan to invest more resources in technology and staff to spot financial crime, calling the investment in compliance-related technology and data scientists “money well spent.”
Clearly, robust data analytics is emerging as a business imperative for an industry that generates and records massive amounts of transactional, operational and other business data on a daily basis. Yet, the challenge financial institutions face is how best to leverage myriad data sources to effectively mitigate business and regulatory risk.
Join StoneTurn’s Joshua Dennis for a March 25 webinar: “Leveraging Data Analytics to Minimize Risk in the Financial Services Industry.” He will be joined by industry and data analytics experts, including Ellen Lafferty, HSBC; Dan Ward, Ropes & Gray; and Moderator A.J. Bosco, for a thought-provoking panel discussion designed to help brokers, dealers, financial services leaders and their counsel turn data into valuable insights to spot and prevent fraud and misconduct.
Joshua Dennis has more than 12 years of experience working with clients and counsel on issues requiring complex data analysis, including economic damages, enforcement, forensic accounting, compliance monitoring, and valuation […]
A.J. Bosco, a Senior Adviser with StoneTurn, has 20 years of diverse regulatory, legal and compliance experience as a prosecutor, regulator and in internal roles at large financial services institutions. […]