Partners NetGuardians and Orbium recently treated a select finance industry audience to an afternoon event that shed light on today’s regulatory environment – and showed how to use behavioral analysis technologies to ensure compliance and audit measures run like clockwork. The short but impactful event was held March 3rd, 2015 at the Park Hyatt Zurich.
Special guest Dr. Christian Westermann, a Partner at PwC, spoke on how FINMA and other regulatory requirements are enforced in Switzerland and Europe, in practical terms. He further outlined specific examples of best practice frameworks.
NetGuardians CEO Joël Winteregg picked up on the theme of best practices, explaining how advanced behavioral analysis tools can offer a holistic view of IT and business controls for continuous regulatory compliance monitoring and automated audit processes. This overview was backed up with a hands-on demonstration of NetGuardians’ NG|Screener, a best-in-class Swiss solution.