Survey Benchmarks: See where you (and your data) stand in Financial Crimes Compliance Reporting

The heightened expectations of regulators and the changing regulatory demands, along with increasing volumes of transaction, fraud and social data, is pushing financial services companies to deepen their spend on financial crimes and compliance initiatives.

This webcast cover what tools, techniques, and best practices financial firms are putting in place to accelerate their initiatives. Additionally, we will discuss the results of a recent FIMA (Financial Information Management) Benchmark Survey around:

  • Top initiatives in the financial and banking sector
  • % of budgets devoted to AML, Surveillance, Trade, Fraud and other initiatives
  • % of companies that are using self-service data prep and analytics for these initiatives
  • % of companies that leveraging cloud (public, private or hybrid) for these initiatives

Speakers: Subramanian Ramakrishnan, Co-Founder at Xplanr Analytics, and Former Chief Data Officer, Citi Nenshad Bardoliwalla, Co-Founder & Chief Product Officer at Paxata

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