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?

Wave of the Future for the Compliance Professionals - July 2016
by Jay Cohen, Chief Compliance Officer at Assurant, Inc., Mattia Scharfstein, Regulatory Services Manager at Selective Insurance Company of America, Steven Mulligan, Vice President, U.S. Head of Sanctions Transaction Screening at HSBC Bank, Hal S. Shaftel, Shareholder at Greenberg Traurig, LLP