Webinar: Financial Crimes & Focus on High-Risk Brokers

Perspectives from executives from IBM and Smarsh

In this webinar dated September 13, 2018, you will learn from executives from IBM and Smarsh as they share their perspectives on the following:

Why current systems fall short of detecting hidden risks from non-email communications and meeting regulatory demands?
How can financial institutions leverage cognitive capabilities to identity high risks that are missed by traditional approaches?
A live demo of a use case on how holistic surveillance can be applied to prevent insider trading fraud.

With IBM Surveillance Insight with Watson you can apply some of the capabilities featured from this webinar to isolate and focus on high risks, run effective surveillance programs and meet regulatory requirements like MAR and MiFiD2.

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Rapporten op het gebied van Audit & Control, Actuariaat & Risk Management, Juridisch & Fiscale Zaken, Pensioenen, Schade & Hypotheken, Compliance en Investment Management.

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Videoplatform met werkenbij video's van toonaangevende organisaties in de financiële wereld. Met een focus op de finance specialisatie zorgt de koppeling met de 17 (niche) vacaturesites van CareerGuide direct voor een relevant bereik.

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