Maximize efficiency of enterprise-wide risk & compliance and prevent reputation & fraud losses across all channels.

More than ever, regulated institutions in Luxembourg are facing an increasing demand from regulators to manage financial crime risk. This transformation has been driven by various factors among which, an increased attention towards regulatory compliance, political pressure, and the emergence of a truly global economy. It is crucial for retail and private banks, insurance companies, funds, law firms, notaries, accountants, and government agencies that regulate them to find a way to reduce risk and decrease the overall cost of managing risks. The challenge is all about finding a way to tackle effectively sensitive topics like the forthcoming 4th EU AML Directive, FATCA, CSSF and COMMASSU Circulars as required to cover the full spectrum of AML/CTF regulations applicable in Luxembourg.

In the same organizations and also in other industries, investigators and analysts need to find ways of extracting actionable intelligence from massive amounts of disparate data to fight different type of crimes. The increase in various types of Frauds (like internal fraud, online fraud, market abuse, intellectual property violation, and credit card fraud) as well as Cybercrimes (like malicious behaviors at petabyte scale, cyber-attacks, and hacktivism) creates a real challenge for all organizations faced with the issue.
After the success of our last year event, it became clear that our Annual Conference for the Luxembourg market presents an unrivaled opportunity for participants to interact with our international experts, discover valuable aspects of what processes and advanced technology can offer for operational and strategic challenges.

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Maximize efficiency of enterprise-wide risk & compliance and prevent reputation & fraud losses across all channels.

Logos IT Services is delighted to welcome you on the 10th October 2013
at the Melia Hotel, 10 Park DraiEechelen, L-1499 Luxembourg.

Agenda:

Morning Session: Risk and Compliance
• 10h00 : Welcome
• 10h30 to 11h30: Uncover previously not detectable Money Laundering schemes
• 11h30 to 12h30: FATCA made simple
• 12h30 :  Lunch

Afternoon session: Fraud and Cybercrime
• 13h30 to 14h30 : Information Security and Insider Threat in the Enterprise
• 14h30 to 15h30 : Combating international cyber-attacks

[button color=”black” link=”http://www.itnation.lu/event/maximize-efficiency-enterprise-wide-risk-compliance-prevent-reputation-fraud-losses-across-channels/”]Discover and register to the event[/button] [/colored_box]

iDETECT provides the fastest and cleverest software crime-fighting technology available on today’s market. Instead of offering silo solutions, our approach is to provide a world-class Enterprise Risk Management Platform. In that respect, we provide our demanding clients with a complete variety of visualization and analytical tools making possible the timely delivery of intelligence by quickly identifying connections, patterns and trends in multifaceted data sets. This fully integrated technology maximizes efficiency of enterprise-wide risk & compliance and can prevent reputation & fraud losses across all channels.