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The Future of Fincrime Summit

by Meghan Rudorfer, on Dec 5, 2019 2:22:13 PM

Giant Oak CEO Gary M. Shiffman, PhD is speaking at The Future of Fincrime Summit.
WHEN: Thursday, December 5 from 4:05pm to 5:15pm

WHERE: The Convene - New York, New York

Session: Innovation Nation - The Shift to Innovation from Regulators and How to Apply It to Your Compliance Program

Innovation has been the watchword of regulators in the US and elsewhere lately, with a steady drip of guidance, joint statements and public comments from regulatory agencies encouraging new approaches and tech adoption in financial crime compliance programs. Though certainly welcomed by many professionals, what’s less clear is how institutions can translate this regulatory focus into tangible changes and improvements in fincrime prevention.

In this session, compliance heads and leaders from regulators give insights on all sides of the issue – Views on innovation from the regulatory perspective, guidance on how it plays out within compliance operations, and practical tips you can take back to your organization.


For more information on the symposium, please view the complete itinerary HERE.

To read more about the speaker, Gary M. Shiffman, PhD, click HERE.


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