Monday, October 9, 2017

October 25: NYC - Sustainable Surveillance #MCLE

Regulators expect financial institutions to employ surveillance capabilities that efficiently and proactively identify emerging risks, with a complete picture of surveillance across the enterprise. They have sharpened their focus on practices and behaviors, examining both how an institution conducts business and how it addresses illegal behaviors. 
Join us for a panel discussion with industry, regulatory, and legal experts to discuss surveillance modernization and integration — and how to leverage the best of “the new” to identify patterns of activities and behaviors, while improving the cost efficiency of your compliance organization.
Title:
Sustainable Surveillance
When/Where:
Wednesday, 25 October 2017
8:30 – 9:30 a.m.
Fordham Law School
Skadden Conference Center  |  2nd Floor
​150 West 62nd Street, New York City
By:
Credit:
CLE credits have been approved in accordance with the requirements of the New York State CLE Board for a maximum of one (1) nontransitional professional practice credit hour
More Information And Registration