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Governance, Risk and Compliance Management for Banks and Financial Services: Best Practices and Role of Technology

Duration: 1 Hour

Banks and financial services providers must comply with a vast number of national and international regulations. With the recent rise in regulatory oversight, executives and the boards require clear visibility into risk exposure and compliance status to effectively manage the organization's long-term strategies. As a result, companies are looking for a systemic approach to ensure accountability and transparency, to manage and mitigate risks and to build customer and shareholder confidence.

In this, webinar we will discuss the best practices and the role of technology for:

Regulatory Compliance

		Basel II Guidelines
		Anti-money Laundering
		Anti-fraud Programs
		Sarbanes Oxley Act
		CRA Evaluations

Corporate Governance

		Oversight Programs
		Policies and Procedures
		Training and Awareness
		Business Ethics
		Code of Conduct

Risk Management

		Enterprise Risk
		Operational Risk
		Internal Audits
		IT Compliance and Audits
		Internal Controls

Panelists
David Delouya Head - Financial Service Practice Tata Consulting Services (TCS)		Charles Goldenberg VP - Governance, Risk and Compliance MetricStream



David, a senior member of Banking and Financial Securities Group at TATA Consultancy Services, has more than 25 years of experience in business development and solutions management for medium and large global financial institutions, banks, institutional investment management companies, private banks and insurance companies worldwide.		MetricStream is the market leader in GRC and Quality Management Solutions. MetricStream solutions address a growing range of compliance issues that affect business operations by delivering regulation-specific functionality based on industry best practices.

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For more information, please call (650) 620-2974 or email webinar@metricstream.com.