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With the increased complexity of financial crimes and growing regulatory pressures, banks & financial institutions today face higher risks of not only actions but also incurring trust deficit in the eyes of customers. Pace of regulatory changes and severe penalties from the regulators have resulted in a complex environment to compliance professionals. These developments call for an integrated, comprehensive and smart approach to risk mitigation and compliance.

Our exclusive webinar focuses on success stories around effective financial crime and compliance. During this informative webinar, subject matter experts will share knowledge and best practices with you to help you mitigate risk and keep pace with the regulatory changes and adopt global best practices.

Date: Monday, June 25, 2018 | Time: 2:30 PM UAE/10:30 AM GMT/4:00 PM IST

Suresha Iyer
Certified Anti Money Laundering Specialist (CAMS)
Executive Vice President – Enterprise Analytics
JMR Infotech

Learning objectives

  • Smart approach to compliance – leverage latest tools and technologies
  • Adopt risk-based approach to assess alerts/cases
  • Enhance compliance technology to improve effectiveness

Client Speaks

“Tangible Business Results” Mokhtar Eshili, Chairman, Aman Bank

“Tangible Business Results” Mokhtar Eshili, Chairman, Aman Bank

"We chose JMR Infotech because of their excellent engagement model. When they say extended arm they literally make it happen. Excellent customer service, faster turnaround times, h...

“Excellent Service & Domain Expertise” – Carlpeter Ngunuh, Manager of Business Application – IT, Family Bank, Kenya

“Excellent Service & Domain Expertise” – Carlpeter Ngunuh, Manager of Business Application – IT, Family Bank, Kenya

They did quite an excellent job and had the expertise required to bring the system up and running in a very short time. In terms of consultancy they are very good as you can engage...

“Quality leadership” – George Demetriades, Ex IT Manager Alpha Bank

“Quality leadership” – George Demetriades, Ex IT Manager Alpha Bank

JMR Infotech has got an excellent leadership which provides them with the required impetus to excel and improve their service.

“Business & Technology Expertise” – Umar El Farouk, CIO, GCB Ghana

“Business & Technology Expertise” – Umar El Farouk, CIO, GCB Ghana

I want to extend our sincere thanks for all the support given us from conception to delivery of the Oracle FCUBS and FCDB applications. The upgrade and migration has been a journey...

“Complex Project Successfully Delivered Across Multi-Geographies” – Syed Khurshid Ahmad, IT Vice President – Head of FLEXCUBE UBS Core

The Go-Live of the new Oracle FLEXCUBE UBS system for Wholesale Retail for Conventional &Islamic Banking was successfully completed in three separate geographies for GIB. The i...

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JMR Infotech has been recognized among the Top 20 Promising Banking Technology Providers for 2019 by CIO Review magazine. It is more important to note that JMR Infotech has been r...

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