Wave of the Future for the Compliance Professionals: Managing Compliance Risk Through Metrics Reporting, Data, Predictive Analytics and How Does It All Inform Legal and Operational Risk?

July 25, 2016 2:25pm

Hal S. Shaftel
Shareholder
Greenberg Traurig, LLP

Steven Mulligan
Vice President, U.S. Head of Sanctions Transaction Screening
HSBC Bank

Mattia Scharfstein
Regulatory Services Manager
Selective Insurance Company of America

Jay Cohen
Chief Compliance Officer
Assurant, Inc.

Moderator:

Stephen W. Schwab
Partner
DLA Piper

  • Examining the shift in the marketplace around what the role of compliance is
  • How is compliance using data to do their job?
  • Regulators want to understand what metrics compliance departments are using and what reports they have
  • Managing compliance risk through metrics reporting, through data, and thinking about predictive analytics