Presented By: Trevor Barritt, Head of Compliance for Actimize Europe and Dvir Hoffman, Manager Financial Services Solutions, NICE Systems
On Demand: Live Date: June 2009
Following the events that recently lead to the turmoil of the global economy, there are signs that the financial industry is on its way to becoming more regulated than ever. Already, regulators around the world demand more from institutions. They also increasingly require the use of tools that will assist companies to reduce their exposure to risk and to better comply with different regulations. Companies today are required to put greater emphasis on risk and compliance while constantly improving the level of service they provide to customers in order to remain competitive.
Voice recording is used by many companies as a means of reducing risk while improving compliance with regulation. Automated solutions take this several steps further by leveraging advanced interaction analytics and workflows for an enhanced risk and compliance capabilities. In this session you will learn how you can leverage your existing voice recording implementation for a comprehensive risk and compliance solution.
Presenters:
Trevor Barritt is Head of Compliance for Actimize Europe and ensures clients’ business and regulatory needs are met with Actimize’s suite of Brokerage Compliance and AML solutions. Mr. Barritt has 20 years experience as a Compliance Officer and Money Laundering Reporting Officer; he worked at the Financial Services Authority (the UK regulator) and in the compliance departments of CIBC, ING, CSFB and Morgan Stanley. Dvir Hoffman joined NICE in 2003. Having served in several key product management positions, he is currently responsible for defining and managing NICE Enterprise Solutions for the corporate banking industry, as financial services market manager. .
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