Thought Leaders

 

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