Robust data analytics has emerged 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.
During a March 25 webinar hosted by Securities Docket, industry and data analytics experts including Ellen Lafferty of HSBC, Dan Ward of Ropes & Gray, StoneTurn’s Joshua Dennis and Moderator A.J. Bosco offered valuable insights for using data to spot and prevent fraud and misconduct.
Learn more and access the webinar replay here: http://www.securitiesdocket.com/2019/03/07/march-25-webcast-leveraging-data-analytics-to-minimize-risk-in-the-financial-services-industry/
Joshua Dennis has more than a decade 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. […]