[Webinar] Communications Compliance in Financial Industry - June 21st, 2016      

Document created by Dolletta.Mitchell@Teradata.com on Jun 7, 2016Last modified by Dolletta.Mitchell@Teradata.com on Jun 15, 2016
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Start Date:   6/21/2016

Start Time:  9:00 AM PDT

Duration:     60 minutes

 

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Abstract:

Financial institutions are under tremendous pressure to comply with regulatory and securities laws. Traditional methods of compliance relied on hand-coded rules that provided detailed control, but introduced human bias and yielded false negative results.  Ensuring compliance is complicated by diverse channels such as email, chat, instant messaging, social media, and a deluge of new data types and structures.

 

How can a company protect itself from losses, fines and damage to its reputation related to fraud, misrepresentation, insider trading, money laundering, and other forms of criminal activity while still allowing the free exchange of information required to do business?

 

In this webinar we will

  • Reveal new data-driven innovations to harness and provide visibility into raw, unstructured email, attachments and other data sources
  • Demonstrate how advanced analytics techniques can monitor, flag, and score non-compliant violations and behaviors
  • How a large financial institution have experienced enormous reductions in regulatory review processes - up to a factor of 60X

Featured Speaker(s): Dave Gebala, Matt Mazzarell, Will Giffith

Speakers

Head_Shot2_180x180.jpgDave Gebala

Sr. Business Development Manager, Aster Solutions

Teradata Aster Center of Innovation

 

Dave has 20 years of experience in analytics and has delivered multiple products and solutions focused on solving business problems.  As part of the Teradata Aster COI team, he is responsible for the delivery of analytic applications that address real-world use cases across a variety of industries.  Dave holds engineering degrees from MIT and an MBA from Stanford.

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Matt Mazzarell

Data Scientist, Aster Solutions

Teradata Big Data & Analytics practice

 

Matt is a Data Scientist in the Teradata Big Data Practice with experience implementing analytic solutions for many clients in the Fortune 500 who seek to solve business problems using large and varied data sets. Matt first joined Teradata as a Professional Services consultant where he engaged in many successful projects with GE Healthcare, AT&T, Wells Fargo and others.

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Will Griffith

Sr. Business Consultant, US Financial Services

Teradata

 

Will Griffith has more than twenty five years experience working at the intersection of business and technology with the last sixteen years focused on the credit card and payments industry.  Griffith’s focus has always been to help translate complex technologies into terms that business users can understand and to then help an organization implement resulting solutions effectively within their processes

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