Executive Development Program - Big Data in Risk Management

Risk management faces new demands and challenges in the IT age. In response to the spate of recent financial crises, regulators are insisting on ever more detailed data and increasingly sophisticated reporting.

Do you want to meet regulatory requirements for credit risk? Or do you want to go beyond the requirements and improve your business with your credit risk models? If your credit risk is managed effectively, you should be able to do both.

Big Data represents the future of risk management and can help Risk teams gain better intelligence drawn from a variety of data sources, in almost real-time. Join us to learn more about how Big Data can help you manage risk in our power-packed 2-day executive development program!
Checkout summary of  our past Executive Development Program on Anti-money Laundering was held on 28th and 29th July at Novotel Hotel, Bangalore.
 The 2-day workshop was conducted by our resident AML/KYC experts Ratan Postwalla and Sayak Bhanja. The workshop saw active participation from functional executives and managers from Societe General and Viteos. The program was really well received and saw a great deal of engagement from the 10 participants. We garnered a 4+ rating from participants on both trainers and content, with 80% of participants willing to recommend our workshop go their friends and colleagues.
 Key topics covered in the program:
1.      Key AML Legislations in Principal Markets
2.      How AML fits in Financial Institutions Compliance “Universe”
3.      Challenges Presented to Financial Institutions in Meeting Regulatory Expectations
4.      Risk-based Approach to Combating Money Laundering
5.      Role of Technology as an Enabler in AML
6.      How the Shared Services Model Adopted by the BFSI Industry has Helped in the Context of AML
7.      Methods that will Help Such Shared Services to Move Up the Value Chain and Contribute More to an AML Program
8.      Case Studies in AML
For any queries, please contact:
Email:  mdp@imarticus.com  |  Website:  www.imarticus.org

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