Event ABA Regulatory Compliance Conference Venue Hyatt Regency Chicago, Chicago, Illinois Start Date June 08, 2008 End Date June 11, 2008 For twenty-one consecutive years, the ABA Regulatory Compliance Conference has been an internationally recognized, premier resource for compliance officers to get the tools they need to benchmark their progress towards end-to-end compliance. more... Event Canadian Institute’s 7th Annual Anti-Money Laundering Forum Venue The Marriott Bloor Yorkville Hotel, Toronto, Canada Start Date April 29, 2008 End Date April 29, 2008 The Canadian Institute’s 7th Annual Anti-Money Laundering Forum discussed strategies and tools to minimize risk and ensure regulatory compliance. Risk and compliance experts spoke about regulations such as, Basel II, SOX, among others, and the nuances of monitoring the effectiveness of an AML system. more... Event Creating a Security Advantage: Preventing Rogue Traders, Market Abuse, and Securities Fraud Venue Online Start Date April 18, 2008 End Date April 18, 2008 The recent high profile cases of fraud have highlighted the critical need for institutions to implement robust fraud detection strategies. The webinar on: "Creating a Security Advantage: Preventing Rogue Traders, Market Abuse, and Securities Fraud" brought together a core group of analysts, risk professionals, and industry leaders to share their expertise and generate thought leadership in the space of employee monitoring and fraud prevention. more... Event ACAMS European Money Laundering Conference & Exhibition Venue NH Grand Hotel Krasnapolsky Amsterdam, Netherlands Start Date November 7, 2007 End Date November 9, 2007 Mantas Participation: Exhibitor The Association of Certified Anti-Money Laundering Specialists (ACAMS) presents a European-tailored conference to meet the growing needs of anti-money laundering specialists in the region and professionals with business and government ties to Europe. more... Event IQPC: Anti-Money Laundering 2007 Venue Citigate Central Sydney, Sydney, Australia Start Date October 30, 2007 End Date October 31, 2007 Mantas Participation- Panel Sponsor, in conjunction with i-flex solutions Anti Money Laundering 2007 will bring together expert practitioners from finance, legal, regulatory authorities, law enforcement, technology and other key industries who will show how to develop the most cost effective risk based AML/ CTF program to ensure compliance while minimizing negative effects on your customers and business functions. more... Event ABA Money Laundering Enforcement Conference Venue Venue Marriott Wardman Park Hotel, Washington DC, USA Start Date October 21, 2007 End Date October 23, 2007 For the 19th consecutive year, ABA Money Laundering Enforcement Conference brought together the nation's top anti-money laundering financial services, legal, and law enforcement experts along with senior regulatory officials. more... Event Financial Times Compliance Leadership Summit Venue Lehman Brothers Headquarters London, UK Start Date October 9, 2007 End Date October 9, 2007 Mantas Participation: Exhibitor Financial Times Global Events brings a one-day event to examine how bankers, insurers, asset managers and others are coping with regulatory change. more... Event TradeTech MiFID Autumn 2007 Venue Radisson SAS Portman Hotel London, UK Start Date Septmber 27, 2007 End Date Septmber 27, 2007 Mantas Participation: Exhibitor TradeTech MiFID Autumn Conference, “Competitive MiFID Strategies: more... Event ACAMS 6th Annual International Money Laundering Conference & Exhibition Venue Caesars Palace Las Vegas, Nevada, USA Start Date Septmber 24, 2007 End Date Septmber 26, 2007 Mantas Participation: Exhibitor The Association of Certified Anti-Money Laundering Specialists (ACAMS) will be hosting their 6th Annual International Conference, where top professionals throughout the world come to help each other face the anti-money laundering challenges that lie ahead. more... Event Gartner Financial Services Technology Summit Venue New York Marriot Marquis New York, NY, USA Start Date August 27, 2007 End Date August 29, 2007 Mantas Participation: Speaking Sponsorship, in conjunction with i-flex solutions Gartner Financial Services Technology Summit will give you the latest information and analytical insights on the tools, technologies, best practices and business processes that is transforming the way banking, insurance and investment services are delivered in today's world. more... Event 18th Annual ACFE Fraud Conference & Exhibition Venue Disney Coronado Springs Resort & Convention Center Orlando, Florida, USA Start Date July 15, 2007 End Date July 17, 2007 Mantas Participation: Exhibitor The 18th Annual ACFE Fraud Conference & Exhibition brings together more than 2,000 anti-fraud professionals, all with a shared desire to gain leading-edge knowledge and explore the newest resources for fighting fraud to achieve their goals more effectively. more...   analytical applications governance, risk and compliance     governance     compliance risk     anti-money laundering     trading compliance     broker compliance     fraud surveillance     operational risk enterprise risk management     retail credit risk     corporate credit risk     market risk     asset liability      management     basel II     economic capital customer analytics     crm analytics     channel analytics reveleus mantas customer accolades analyst coverage events     mantas     reveleus press releases     mantas     reveleus resources