Case Study Webinar: A Global Bank Implements Compliance Risk Program 2010

In today’s stringent regulatory business environment with new standards and mandates coming to effect at a much faster pace, the challenge was to keep up with regulatory changes and manage risks related to them. Some of the key challenges faced by top financial organizations include:

* Ensuring compliance with regulations worldwide such as Gramm-Leach-Bliley Act (GLBA), Know Your Customer (KYC), Anti-money Laundering (AML), Basel II, etc
* Identifying & managing the risks involved and taking necessary steps to control and mitigate the risk
* Building centralized and structured regulatory intelligence about the latest applicable regulations across various regions
* Managing high risk issues and functional disparity among the various compliance teams in different countries
* Creating centralized, integrated risk view at regional and corporate levels that is linked with applicable regulations

Join the VP GRC Solutions of MetricStream, Prashanth Shetty and the Product Management Head of MetricStream, Vasant Balasubramanian to take you through the GRC solution that helped top financial organizations overcome these challenges.