In conjunction with Charles Munn OBE, the retiring Chief Executive of The Chartered Institute of Bankers in Scotland, Datanomic has assembled a panel of experienced experts to discuss the importance of regulatory compliance and strategies for overcoming the operational challenges involved.
Date and Place: 5th July 2007 - Jury's Inn Hotel, 80 Jamaica Street, Glasgow
9:00am - 1:00pm followed by a buffet lunch.
Financial Services companies are facing ever-increasing regulation. Compliance is not optional, but many companies are struggling to meet looming regulatory deadlines due to inadequate processes, technology and understanding of the requirements.
Keynote speaker: Charles Munn OBE, FCIBS - Risk & Regulation: the compliance conundrum
Followed by Rob Mitchell, World-Check : EU3MLD: reducing the risk of financial crime
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