Executive Briefing
Increasing Client Retention & Acquisition
Through Effective Fraud Management
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Tuesday, June 21, 2011
8:30 AM – 1:30 PM
(Breakfast and lunch will be served)

Le Meridien San Francisco  
333 Battery Street
San Francisco, CA 94111

The increasing sophistication of cyber criminals threatens the security and operations of today's commercial banks, but perhaps most importantly, it threatens a firm's reputation and client confidence. Headline news related to business losses, compounded by anticipated FFIEC requirements, challenge banks to improve their capabilities to prevent fraud and meet regulatory obligations. But beyond placing banks on the defensive, these scenarios present significant opportunities for financial institutions to engage and develop stronger relationships with commercial clients to mitigate fraud risks, which will positively impact client satisfaction and overall revenue growth. 

We welcome you to join Julie McNelley of Aite Group and Ben Knieff of NICE Actimize for an executive briefing on June 21st in San Francisco. During this session, gain insight on how financial institutions can uniquely position themselves by leveraging the right balance of business and technology tactics to effectively protect their clients and drive revenue.

Event highlights include:

  • Insights regarding the latest commercial banking fraud threats
  • Details about emerging regulatory requirements and legislation
  • Case studies highlighting fraud prevention strategies that impact top and bottom line measures
  • Panel discussion on bringing BSA compliance and fraud management into a financial crime strategy

Register today - registration is complimentary to invited guests of NICE Actimize.

For inquiries, please contact Felicia Mutdhastira feliciam@actimize.com / 212-994-3866.


Space is limited. Register Now!