We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200, www.learningmarket.org, e-mail firstname.lastname@example.org.
Field of Study:
Management Advisory Services: 1 CPE Credit
Program Delivery Method: Online
Program Level: Intermediate
Advance Preparation/Program Prerequisites: None
As financial institutions transform their business models to keep up with the demands of a disruptive digital age, compliance programs are rapidly evolving. New generations of compliance functions will be expected to effectively manage the compliance risks of emerging technologies like artificial intelligence, while also enabling the first line of defense to assume more responsibility for compliance – all while juggling limited resources and budgets. Meeting these and other demands will call for innovative and agile new approaches to compliance.
To find out more, please join this MetricStream webinar where experts will discuss:
Please fill mandatory fields
*Attendees must attend minimum 50 minutes of live session and respond to all the poll questions.
"Managing Evolving Compliance Priorities at Banks" - This course is approved by NASBA (National Association of State Boards of Accountancy). The Live online webinar attendees* are eligible for 1 CPE credits upon completion of training.
As Compliance Officer and Assistant Vice President at the Federal Reserve Bank of New York, Ms. Adams helped to create and develop the Compliance Function at the Bank. Ms. Adams’ responsibilities include the development and implementation of the Bank’s Anti-Money Laundering and Sanctions compliance programs, Data Privacy program, and the Bank-wide Compliance Risk Assessment. Ms. Adams is a frequent presenter on compliance at the Bank’s conferences for central bankers as well as at external venues, and has developed a variety of live and e-learning trainings. Prior to working in compliance, Ms. Adams worked as an Attorney and Counsel in the Bank’s Legal Group, and served as a Deputy Ethics Officer. Ms. Adams provided legal support to the Bank’s payments areas and performed transactional work relating to foreign accounts and fiscal agency relationships. She also served as the Vice-Chair of the Payments Subcommittee of the Uniform Commercial Code Committee of the Business Law Section of the American Bar Association and was a frequent contributor to the ABA’s The Business Lawyer. Ms. Adams is a member of the International Association of Privacy Professionals and is certified as CIPP/US. She holds a B.A. degree in Philosophy cum laude from the University of Pennsylvania and J.D and M.B.A. degrees from Boston University. The views expressed by Ms. Adams are her own and do not represent the views of the Federal Reserve Bank of New York or the Federal Reserve System.
Ms. Saaqib is the Manager at MetricStream. She come with 10+ years of experience in presales, business development and marketing roles in the information technology industry. At MetricStream, she primarily handle product marketing for Policy and Document Management, Case Management and the Compliance Management Solution. As part of the role, I am responsible for market analysis, product prioritization, driving the marketing strategy and planning, competitive analysis, demand generation and sales enablement.
Mr. Kumar is a thought leader in the Governance, Risk and Compliance (GRC), and CRM domains. He has over 8 years of experience in building path breaking enterprise software in these areas. Mr. Kumar helps drive the product strategy for operational risk management and business continuity management from a product management point of view at MetricStream - The one stop place for any GRC solution. He has helped small to medium to large enterprises across industries and geographies with their operational risk management and business continuity management programs and technology implementations.
Ms. Delmar is the Vice President of GRC Solutions at MetricStream and is focused on the company's GRC market leadership. She has over 30 years of experience in Information Technology and Management, with a focus on Governance, Risk and Compliance over the past 10 years. Ms. Delmar is responsible for MetricStream's Customer Program for over 300 companies world-wide and drives MetricStream's GRC Journey Program which provides expertise in helping companies implement strategies and programs for governance, risk and compliance (GRC) solutions that add strategic value while delivering dramatic cost savings. Ms. Delmar has led start-ups and business units within system integration and outsourcing companies, and provided advisory services to F1000 on the implementation of GRC programs. She holds a B.Sc. (Honors) in Mathematics and Computer Science and an M.B.A. from Dalhousie University in Canada. She is also a Certified Management Consultant (CMC), Certified in Governance of Enterprise IT (CGEIT), and a Certified Information Security Manager (CISM).