Metavante Risk & Compliance Solutions

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Risk Free Information Exchange

The free information exchange process is intended to help you gain a better understanding of your institution's current practices for operational risk management and regulatory compliance. The information exchange session can take a full day, depending upon the financial institution and the scope of engagement, and will engage key stakeholders in current practices, reviewing operations, round table discussions and sharing best practices. Likely participants from your financial institution include the Chief Risk Officer, Chief Financial Officer, Compliance Manager, BSA Officer, SOX Coordinator, General Auditor, Credit Officer, Chief Information Officer, Operational Risk Manager, Security Director, Fraud Manager, Business Continuity Coordinator, and selected Operations Managers.

The Metavante Information Exchange session will cover the following risk and compliance related programs and activities:

• Risk and Compliance Governance (organization structure, processes and systems)
• Anti-Money Laundering (risk assessments, data integration, regulations, training)
• Fraud Prevention (new accounts, cross-channel, identity theft, employee monitoring)
• Information Security & Privacy (Network security, data privacy, employee training)
• Regulatory Compliance (hot regulations, risk assessments, audits, training)