Latest Events

Readily Integrate Real-time Fraud Detection within IBM Z-based Payment Systems without Impacting SLAs Detecting fraud within payment systems is one of the top challenges for IT organizations. Integrating fraud detection applications with payment... read more

New CREALOGIX WealthTech series for senior business, client services, and technology leaders in wealth management and private banking. What's it about? In the 2020s, wealth management is going digital. This is a critical time of change for the... read more

 Organizations need to fully understand the implications of engaging any new customer, supplier or other third-party, and not only identify potential risk at the onboarding stage, but also monitor for change on an ongoing basis. The consequences... read more

 The Darwin’s theory of evolution significantly holds true for the banks of this digital era. What can be called ‘Digital Darwinism’, where the technology and society has evolved faster than the bank have adapted in last 30... read more

Time: 12 PM ET / 9 AM PT Panelists:   Bill Wollman, EVP – Risk Oversight and Operational Regulation at FINRA Mike Jamroz, Retired Partner/Senior Advisor at Deloitte & Touche LLP Bruce Runciman, Executive Director and U.S. Regulatory... read more

In this live discussion we speak with three leading industry experts about whether "robo" and wider trends of automation are fundamentally at odds with the human and relationship-based business model of wealth management.   The... read more

 With the advent of COVID-19, more AML compliance teams are looking at how they can leverage the cloud for better access to data and compliance systems, as well as increased fraud detection capabilities. In this webinar, Ben Cheng, Cloud... read more

The USA’s biggest buy side driven fixed income conference returns this June and 2020 is set to be even bigger and better! At FILS USA you’ll meet over 900 leaders representing the ‘who is who’ from the full value chain – key regulators,... read more

Our Digital Week Format We recognise that in today’s worlds our clients need information delivered in a different way; one that recognises that fluid working hours and flexible working environments are the “new normal”. Our DIGITAL... read more