Big Data & Compliance in the Financial Sector
Wednesday, April 24, 2013 from 10:00 AM to 11:30 AM (EDT)
San Francisco, California
London, United Kingdom
In the Financial Sector, the growth of Big Data is often tied to consumer, financial and operational information. But what about Compliance? In this discussion we’ll look at the increased risk and impact from regulations such as Foreign Corrupt Practices Act (FCPA) and the focus on Anti-Money Laundering strategies, and how making sense of your Compliance Big Data is essential for making your ethics and compliance programs effective. Our panelists will discuss the challenges that come in collecting, consolidating and analyzing data in a way that is meaningful and actionable, and how data from various sources must be monitored, measured and correlated if you are to stay on top of your ethics and compliance risks.