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Fraud and AML Solutions for Banking and Securities
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June 26, 2007
12:30 p.m. Eastern / 9:30 a.m. Pacific
Duration: 45 minutes

Reputation. Risk. Complex Regulatory Requirements. Do these problems keep you up at night? Today's business leaders find themselves stuck between intense and difficult to detect dangers and information management approaches that limit their ability to identify and respond to attacks.

The key to mitigating risks to your organization is to stop high risk activity before it can actually take root within the system. However, recognizing a potential risk can be a very difficult task. Financial Services organizations have millions of customers, hundreds of millions of customer records, and multiple products and services. Individuals can misrepresent themselves on on-line credit or loan applications by simply changing the way they spell their name or by using a false or stolen identity.

During this interactive event you'll be able to ask questions and receive immediate replies. You'll have access to product data and more information you can use.

Join us and learn how to reduce reputation and brand risks, operational risk, and legal and regulatory risks. IBM Threat and Fraud Intelligence helps build protections against these types of risk by:

  • Helping organizations understand their identity assets
  • Finding the undisclosed relationships that may contribute to an individual's risk to your organization

Please join us!

Featured Speakers:
Linda Nesmith, Global Solutions Executive - Fraud, Risk & Compliance - Banking & Financial Markets - IBM
Richard Harms, Ph.D., Consulant
Frank Derfler, VP, Market Experts Group - Ziff Davis Media

Sponsored by IBM

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