Regulatory Compliance

The cost of mitigating risk and meeting mandated regulations such as Sarbanes-Oxley has been immense and will continue to be so as Basel II and the Third EU Money Laundering Directive gets transposed into European national legislation.

Future Banking addresses the real compliance issues facing the financial services industry, helping executives understand how the investment in technology can be regarded not as a cost but, through best execution, as a way of adding value and competitive advantage across an enterprise, as well as how IT can be managed to achieve optimal ROI.

Thought Leaders
	Issue 2009-2			Face up to non-financial risk Giacomo Galli, european MD, Protiviti Click here to read
				The tools of transparency Stewart Macbeth, managing director, The Depository Trust & Clearing Corporation Click here to read
				Forethought beats the fraudsters Michael Peer, Partner, Forensic, KPMG Click here to read
				Demystifying distressed credit Mark Byers, Grant Thornton Click here to read
				Order from chaos David Sheriff, COO, Microgen Click here to read
				Co-location: moving with the times Anthony Foy, Interxion Group Click here to read
	Issue 2009-1			Destination data Anthony Foy, Group Managing Director, interxion Click here to read
				Fighting financial crime Richard McCarthy, Fiserv Click here to read
	Issue 2008-2			Fraud and Compliance Must Converge Richard McCarthy, Fiserv Click here to read
	Issue 2008-1			Scan the Horizon Martin Turner, Group Compliance & Operational Risk Director, Lloyds TSB Click here to read
				Knowledge is Power Tony de Bree, ABN Amro Click here to read
	Issue 2007			Don't Miss the MiFID Train Wim Meijs, European Banking Federation Click here to read
	Issue 2006			MiFID's Mixed Blessings Guido Ravoet, Secretary General, European Banking Federation Click here to read