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ABOUT

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DETAILS

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RSVP

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SPONSOR

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ABOUT THE PROGRAM
Risk & Compliance Leadership Forum – Identifying Risk in a Digital World is an exclusive two-hour event featuring an expert panel and an open room discussion in a private room at a 4 star restaurant. Our invitation-only group of 30 Risk, Compliance and Legal leaders from major financial services and insurance companies will convene with three simple goals in mind:

• To learn actionable insights and strategies
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• To walk away with valuable new connections from our unique networking opportunity
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• To enjoy a fine lunch

ATTENDEE EXPERIENCE VIDEO
Please click the video below to view 40-second clip that demonstrates the attendee experience:

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ABOUT THE CONTENT
Communication channels have changed. Customers of financial institutions’ expectations have been formed by their experiences with consumer leaders such as Amazon and Netflix. Firms need to embrace new communications channels while understanding their risks and compliance requirements. This requires capturing all relevant communications, identifying and managing risk while extracting valuable data, and responding to customer needs with personalized content on demand. Our industry panel will discuss lessons learned, experiences and recommendations in an informal fashion without recordings, press, or social media hampering our exchange of knowledge.

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DISCUSSION TOPICS
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• Illuminating and understanding risks hidden within electronic communications data across all communication channels
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• Best practices for meeting regulatory retention and supervision obligations for broker-dealers, investment advisors, lenders, banks, and insurers[push h=10]
• How are leading firms reviewing and producing specific content
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• Retention and archiving solutions for all communications channels including social media, mobile, and chat
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• Simplifying and accelerating the process for producing data for regulatory audits and examinations
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• Policies and enforcement procedures around risk
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FEATURED PHOTOS FROM THIS EVENT

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MODERATOR
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Robert Cruz
Managing Director, Information Governance Practice
Smarsh

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PANELISTS
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Marcy Cohen
General Counsel and Managing Director
ING Financial Services

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Noreen Fierro
SVP, Chief Ethics & Compliance Officer
Guardian Life Insurance

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Scott Mauro
Chief Compliance Officer
ANZ Securities, Inc.

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Erin Morrow
Managing Director – Chief Compliance Officer Global Consumer Bank
Citi

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If you have received an invitation and would like to RSVP, or if you would like additional information and to be considered for participation, please email Stephanie Pereira Lima at stephanie.p.lima@bdionline.com. While there is no cost to participate, we require registrants to show up and actively contribute to the conversation.
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DATE
Thursday, May 2, 2019

TIME
12:00 PM – 2:00 PM EST

LOCATION
Aureole
135 W 42nd St, New York, NY 10036

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ATTENDEE PROFILE
30 Risk, Compliance and Legal leaders from major financial services and insurance companies

[button id=”” style=”border” class=”” align=”left” link=”mailto:stephanie.p.lima@bdionline.com?subject=RSVP for the 5/02 Risk & Compliance Lunch Event in TBD” linkTarget=”_self” bgColor=”accent7″ hover_color=”accent5″ font=”20″ icon=”” icon_placement=”left” icon_color=””]RSVP NOW[/button]

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EVENT AGENDA:

12:00 PM – 12:30 PM	Reception, Meet & Greet
12:30 PM – 12:40 PM	Welcome Remarks and Lunch Begins
12:40 PM – 1:45 PM	Panel Discussion and Q&A with Attendees
1:45 PM – 2:00 PM	Interactive Roundtable Discussion

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SPONSOR[push h=5]

Smarsh helps financial services organizations get ahead – and stay ahead – of the risk within their electronic communications. Smarsh has established the industry standard for the efficient review and production of content from the diverse range of channels that organizations now use to communicate. With innovative capture, archiving and monitoring solutions that extend across the industry’s widest breadth of channels, customers can leverage the productivity benefits of email, social media, mobile/text messaging, instant messaging/collaboration, websites and voice while efficiently strengthening their compliance and e-discovery initiatives. A global client base, including the top 10 banks in the United States and the largest banks in Europe, Canada and Asia, manages billions of conversations each month with the Smarsh Connected Suite. The company is headquartered in Portland, Ore. with nine offices worldwide, including locations in Silicon Valley, New York, London and Bangalore, India. For more information, visit www.smarsh.com.

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ORGANIZER
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Business Development Institute (BDI) is an award-winning event marketing agency specializing in producing invitation-only, thought leadership driven, custom events on the most impactful topics. BDI’s programs create an interactive peer learning experience while providing a rare networking opportunity for like-minded leaders over a fine lunch.

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