Strategic and Operational Challenges in the Volcker Rule Reporting Requirements and Compliance
Why You Should Attend
Strategic and Operational Challenges in the Volcker Rule Reporting Requirements and Compliance
This GFMI conference provides financial institutions with the opportunity to better understand the reporting requirements of the Volcker rule and develop strategies in order to meet the reporting and compliance deadlines. On site, heads of Volcker Compliance, Dodd-Frank and Trading Compliance from financial institutions will be able to clarify ambiguous elements of the rule, overcome their own operational challenges and manage metric data after its collection.
Via case study presentations, our expert speaker roster will ensure that attendees understand the regulatory expectations around the metrics and how to integrate technology into their business models to generate and report metrics. By attending this meeting financial and compliance executives will be able to benchmark their strategies against their peers from large and small financial institutions and minimize operational issues and costs.
Key Topics
Benchmark compliance efforts with other banks
Clarify what activity is covered by Volcker
Learn how to efficiently implement systems for data collection
Discuss the challenges of the reporting metrics
Deduce how to interpret data after it as been collected
Previous Attendees Include
Wells Fargo, Suntrust Bank Inc., Freddie Mac, State Street, BlackRock Investment Management, Bank of the West, Fannie Mae, E*Trade Financial, Union Bank, Bank of America, ALCO Partners LLC, Fincad, Charles Schwab, Wells Fargo Bank, Discover Financial Services, U.S. Bank, USAA, Federal Housing Finance Agency, American Express, Itau Unibanco, and many more!