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The need for reliable and tested compliance, risk management, and core banking technology is greater than ever. 90 minutes is all it takes to learn how to minimize your risks and costs through effective systems testing and validation!
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What: Software Validation Testing Best Practices Seminar Where: The Roosevelt Hotel, 45 E. 45th St., NY (short walk from Grand Central) When: Wednesday, May 11th, 4:30 - 6:00 p.m. EDT (cocktails to follow) Cost: NONE |
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Regulators continue to press upon banks the need for:
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• Validation of BSA/AML and other compliance systems • Accurate and effective reporting • Auditable test documentation |
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How accurate and complete is your BSA/AML transaction monitoring system? How rigorous are your testing methodologies? Do they deliver accurate results? |
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This practical seminar will focus on testing best practices as applied to compliance, risk management, and core banking systems. We will also share insights, best practices, and metrics from testing engagements spanning a decade within global financial institutions.
Who Should Attend? Compliance and IT professionals of large banking institutions |
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To register for this live event at no charge: 1. E-mail Dina A. Beck at: dbeck@ICScompliance.com or call 888.250.4400 2. Provide the names, institutions, phone numbers, and e-mail addresses of all who will attend (bring your colleagues!) |
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We hope you can join us on May 11th! Please forward this invitation to your IT and testing teams! Hosted by:
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