| |
Title: E-FRAUD MANAGEMENT & INFORMATION SECURITY
Date: August 18th – 19th 2010
Venue: Lagos
Introduction
With the increase in demand for service efficiency, speed, convenience and service quality, financial institutions are challenged to meet new levels of risk management and greater demands for compliance and security. Delivering necessary results, for meeting both compliance and business goals, requires a holistic approach that enables the efficient sharing of information and productive collaboration, while reducing the costs and complexity of managing risk and compliance activities.
Effectively meeting a wide range of corporate obligations, including regulatory compliance, privacy and secrecy, IT governance, business continuity, complaints management, and corporate responsibility, requires robust enterprise-wide architecture and infrastructure. Aligning IT with business processes provides the added benefit of enabling the enterprise to achieve critical business objectives such as improved customer service, greater operational efficiency, and enhanced competitiveness.
Objectives
- Enterprise risk management and compliance initiatives
- Utilize enterprise spreadsheet management for monitoring, reporting and auditing against spreadsheet usage
- Connect disparate systems to provide a holistic approach for achieving effective risk management and compliance
- Simplify document management needed to track and audit management activity
- Provide skills on how to meet the new challenges posed by technological change and ensure that IT risks are being addressed within the organization.
- Learn how to ensure effective risk management and compliance processes, while enhancing business competitiveness.
Target Audience:
ATM Companies
Banks
I.T. Department
Internal Control
Risk Management
Ebanking
ATM Operations
Card Companies
Microfinance Banks
|
|
