www.databreachtoday.com
Open in
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50.56.167.254
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Submitted URL: http://links.ismgcorp.com/dc/NZ1SFXSiqgATs5RfFqbpSz9EIiReyoTEBGVszx8yRmy0kRG0r4dD5953YIbYoMp2n40uUtf1Z3Gif23-Vk2e_YcfohCgD...
Effective URL: https://www.databreachtoday.com/webinars/panel-intelligent-analytics-for-next-generation-aml-capabilities-w-3957?user_email=step...
Submission: On May 10 via api from SG — Scanned from DE
Effective URL: https://www.databreachtoday.com/webinars/panel-intelligent-analytics-for-next-generation-aml-capabilities-w-3957?user_email=step...
Submission: On May 10 via api from SG — Scanned from DE
Form analysis 14 forms found in the DOM
Name: browser_notifications —
<form name="browser_notifications" id="bnotifications_form">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
</form>/search.php
<form action="/search.php">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<input type="search" name="keywords" placeholder="Search">
<input type="hidden" name="reset" value="1">
<div id="search-icon-over-input">
<i class="fa fa-search"></i>
</div>
</form>/search.php
<form action="/search.php">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<input type="search" name="keywords" placeholder="Search">
<input type="hidden" name="reset" value="1">
</form>POST https://www.databreachtoday.com/webinarsRegister.php
<form id="webinar_register" action="https://www.databreachtoday.com/webinarsRegister.php" method="POST">
<div class="row">
<div class="col-md-12">
<div class="panel panel-default">
<div class="panel-heading text-center">
<h3 class="top10">Webinar Registration</h3>
<input type="hidden" name="auto_submit" value="true">
</div>
<div class="panel-body text-center"> </div>
<input type="hidden" name="webinarID" value="3957">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<input type="hidden" name="user_email" value="stephenocampo@dbs.com"> <input id="slot_10117" type="radio" style="display: none" name="upcoming_dates" value="10117" checked="checked">
<div class="list-group">
<a class="list-group-item skipthis link-anchor list-group-item-center" onclick="$('#slot_10117').prop('checked', true);" id="fks_slot_10117">
<h4><b>Wednesday, May 11, 2022</b></h4>
<p>1:00 PM AEST</p>
</a>
</div>
<div class="panel-body text-center">
<a id="btn_register" class="btn btn-lg btn-block btn-danger link-anchor input-mobile-small with-popup-ajax" onclick="$('#webinar_register').submit();">Register Now
for FREE
</a>
</div>
</div>
</div>
</div>
</form>POST https://www.databreachtoday.com/webinarsRegister.php
<form id="webinar_register" action="https://www.databreachtoday.com/webinarsRegister.php" method="POST">
<div class="row">
<div class="col-md-12">
<div class="panel panel-default">
<div class="panel-heading text-center">
<h3 class="top10">Webinar Registration</h3>
<input type="hidden" name="auto_submit" value="true">
</div>
<div class="panel-body text-center"> </div>
<input type="hidden" name="webinarID" value="3957">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<input type="hidden" name="user_email" value="stephenocampo@dbs.com"> <input id="slot_10117" type="radio" style="display: none" name="upcoming_dates" value="10117" checked="checked">
<div class="list-group">
<a class="list-group-item skipthis link-anchor list-group-item-center" onclick="$('#slot_10117').prop('checked', true);" id="fks_slot_10117">
<h4><b>Wednesday, May 11, 2022</b></h4>
<p>1:00 PM AEST</p>
</a>
</div>
<div class="panel-body text-center">
<a id="btn_register" class="btn btn-lg btn-block btn-danger link-anchor input-mobile-small with-popup-ajax" onclick="$('#webinar_register').submit();">Register Now
for FREE
</a>
</div>
</div>
</div>
</div>
</form><form action="" class="">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<h4 class="title" style="padding-left: 0;">Newsletter</h4>
<div class="form-group input-group">
<label for="email_footer" class="sr-only">Email address</label>
<input type="email" id="email_footer" class="form-control" placeholder="Email">
<span class="input-group-btn">
<button class="btn btn-primary pull-right" type="button" onclick="$('#newsletter-register-modal-txt-email').val($('#email_footer').val());$('#modalNewsletterRegister').modal('show');">Sign up</button>
</span>
</div>
<small>By submitting this form you agree to our <a href="/tos" target="_blank">Privacy & GDPR Statement</a></small>
</form><form id="newsletter-register-modal-form" role="form" novalidate="novalidate">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<input type="hidden" name="source" value="register_newsletter">
<div class="form-group col-md-12 text-col">
<h6>Please fill out the following fields<br> (All fields required):</h6>
<input type="email" class="form-control form-text tb-email" id="newsletter-register-modal-txt-email" name="email" placeholder="Email" title="Email">
</div>
<div class="form-group col-md-12 txt-col">
<input type="text" class="form-control form-text tb-company" id="newsletter-register-modal-txt-company" name="inst_name" placeholder="Company" title="Company">
</div>
<div class="form-group ">
<div class="col-md-6 txt-col ">
<input type="text" class="form-control form-text tb-phone" id="newsletter-register-modal-txt-phone" name="phone" placeholder="Phone" title="Phone">
</div>
</div>
<div class="form-group ">
<div class="col-md-6 select-col ">
<select class="form-control form-select select-country" id="newsletter-register-modal-select-country" name="country">
<option value="">Country</option>
<option value="US">United States</option>
<option value="CA">Canada</option>
<option value="IN">India</option>
<option value="AF">Afghanistan</option>
<option value="AL">Albania</option>
<option value="DZ">Algeria</option>
<option value="AS">American Samoa</option>
<option value="AD">Andorra</option>
<option value="AO">Angola</option>
<option value="AI">Anguilla</option>
<option value="AG">Antigua & Barbuda</option>
<option value="AR">Argentina</option>
<option value="AM">Armenia</option>
<option value="AW">Aruba</option>
<option value="AU">Australia</option>
<option value="AT">Austria</option>
<option value="AZ">Azerbaijan</option>
<option value="BS">Bahamas</option>
<option value="BH">Bahrain</option>
<option value="BD">Bangladesh</option>
<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
<option value="BE">Belgium</option>
<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
<option value="BM">Bermuda</option>
<option value="BT">Bhutan</option>
<option value="BO">Bolivia</option>
<option value="BA">Bosnia & Herzegovina</option>
<option value="BW">Botswana</option>
<option value="BR">Brazil</option>
<option value="VG">British Virgin Islands</option>
<option value="BN">Brunei</option>
<option value="BG">Bulgaria</option>
<option value="BF">Burkina Faso</option>
<option value="BI">Burundi</option>
<option value="KH">Cambodia</option>
<option value="CM">Cameroon</option>
<option value="CV">Cape Verde</option>
<option value="KY">Cayman Islands</option>
<option value="CF">Central African Republic</option>
<option value="TD">Chad</option>
<option value="CL">Chile</option>
<option value="CN">China</option>
<option value="CO">Colombia</option>
<option value="KM">Comoros</option>
<option value="CK">Cook Islands</option>
<option value="CR">Costa Rica</option>
<option value="CI">Côte d’Ivoire</option>
<option value="HR">Croatia</option>
<option value="CU">Cuba</option>
<option value="CY">Cyprus</option>
<option value="CZ">Czechia</option>
<option value="CG">Democratic Republic of the Congo</option>
<option value="DK">Denmark</option>
<option value="DJ">Djibouti</option>
<option value="DM">Dominica</option>
<option value="DO">Dominican Republic</option>
<option value="EC">Ecuador</option>
<option value="EG">Egypt</option>
<option value="SV">El Salvador</option>
<option value="GQ">Equatorial Guinea</option>
<option value="ER">Eritrea</option>
<option value="EE">Estonia</option>
<option value="SZ">Eswatini</option>
<option value="ET">Ethiopia</option>
<option value="FO">Faroe Islands</option>
<option value="FJ">Fiji</option>
<option value="FI">Finland</option>
<option value="FR">France</option>
<option value="GF">French Guiana</option>
<option value="PF">French Polynesia</option>
<option value="GA">Gabon</option>
<option value="GM">Gambia</option>
<option value="GE">Georgia</option>
<option value="DE">Germany</option>
<option value="GH">Ghana</option>
<option value="GI">Gibraltar</option>
<option value="GR">Greece</option>
<option value="GL">Greenland</option>
<option value="GD">Grenada</option>
<option value="GP">Guadeloupe</option>
<option value="GU">Guam</option>
<option value="GT">Guatemala</option>
<option value="GN">Guinea</option>
<option value="GW">Guinea-Bissau</option>
<option value="GY">Guyana</option>
<option value="HT">Haiti</option>
<option value="HN">Honduras</option>
<option value="HK">Hong Kong</option>
<option value="HU">Hungary</option>
<option value="IS">Iceland</option>
<option value="ID">Indonesia</option>
<option value="IR">Iran</option>
<option value="IQ">Iraq</option>
<option value="IE">Ireland</option>
<option value="IL">Israel</option>
<option value="IT">Italy</option>
<option value="JM">Jamaica</option>
<option value="JP">Japan</option>
<option value="JO">Jordan</option>
<option value="KZ">Kazakhstan</option>
<option value="KE">Kenya</option>
<option value="KI">Kiribati</option>
<option value="XK">Kosovo</option>
<option value="KW">Kuwait</option>
<option value="KG">Kyrgyzstan</option>
<option value="LA">Laos</option>
<option value="LV">Latvia</option>
<option value="LB">Lebanon</option>
<option value="LS">Lesotho</option>
<option value="LR">Liberia</option>
<option value="LY">Libya</option>
<option value="LI">Liechtenstein</option>
<option value="LT">Lithuania</option>
<option value="LU">Luxembourg</option>
<option value="MO">Macao</option>
<option value="MG">Madagascar</option>
<option value="MW">Malawi</option>
<option value="MY">Malaysia</option>
<option value="MV">Maldives</option>
<option value="ML">Mali</option>
<option value="MT">Malta</option>
<option value="MH">Marshall Islands</option>
<option value="MQ">Martinique</option>
<option value="MR">Mauritania</option>
<option value="MU">Mauritius</option>
<option value="YT">Mayotte</option>
<option value="MX">Mexico</option>
<option value="FM">Micronesia</option>
<option value="MD">Moldova</option>
<option value="MC">Monaco</option>
<option value="MN">Mongolia</option>
<option value="MS">Montserrat</option>
<option value="MA">Morocco</option>
<option value="MZ">Mozambique</option>
<option value="MM">Myanmar (Burma)</option>
<option value="NA">Namibia</option>
<option value="NR">Nauru</option>
<option value="NP">Nepal</option>
<option value="NL">Netherlands</option>
<option value="NC">New Caledonia</option>
<option value="NZ">New Zealand</option>
<option value="NI">Nicaragua</option>
<option value="NE">Niger</option>
<option value="NG">Nigeria</option>
<option value="NU">Niue</option>
<option value="MK">North Macedonia</option>
<option value="MP">Northern Mariana Islands</option>
<option value="NO">Norway</option>
<option value="OM">Oman</option>
<option value="PK">Pakistan</option>
<option value="PW">Palau</option>
<option value="PA">Panama</option>
<option value="PG">Papua New Guinea</option>
<option value="PY">Paraguay</option>
<option value="PE">Peru</option>
<option value="PH">Philippines</option>
<option value="PL">Poland</option>
<option value="PT">Portugal</option>
<option value="PR">Puerto Rico</option>
<option value="QA">Qatar</option>
<option value="RO">Romania</option>
<option value="RU">Russia</option>
<option value="RW">Rwanda</option>
<option value="WS">Samoa</option>
<option value="SM">San Marino</option>
<option value="ST">São Tomé & Príncipe</option>
<option value="SA">Saudi Arabia</option>
<option value="SN">Senegal</option>
<option value="RS">Serbia</option>
<option value="SC">Seychelles</option>
<option value="SL">Sierra Leone</option>
<option value="SG">Singapore</option>
<option value="SK">Slovakia</option>
<option value="SI">Slovenia</option>
<option value="SB">Solomon Islands</option>
<option value="SO">Somalia</option>
<option value="ZA">South Africa</option>
<option value="KR">South Korea</option>
<option value="ES">Spain</option>
<option value="LK">Sri Lanka</option>
<option value="KN">St. Kitts & Nevis</option>
<option value="LC">St. Lucia</option>
<option value="VC">St. Vincent & Grenadines</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard & Jan Mayen</option>
<option value="SE">Sweden</option>
<option value="CH">Switzerland</option>
<option value="SY">Syria</option>
<option value="TW">Taiwan</option>
<option value="TJ">Tajikistan</option>
<option value="TZ">Tanzania</option>
<option value="TH">Thailand</option>
<option value="TP">Timor-Leste</option>
<option value="TG">Togo</option>
<option value="TO">Tonga</option>
<option value="TT">Trinidad & Tobago</option>
<option value="TN">Tunisia</option>
<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</option>
<option value="TC">Turks & Caicos Islands</option>
<option value="TV">Tuvalu</option>
<option value="VI">U.S. Virgin Islands</option>
<option value="UG">Uganda</option>
<option value="UA">Ukraine</option>
<option value="AE">United Arab Emirates</option>
<option value="GB">United Kingdom</option>
<option value="UY">Uruguay</option>
<option value="UZ">Uzbekistan</option>
<option value="VU">Vanuatu</option>
<option value="VA">Vatican</option>
<option value="VE">Venezuela</option>
<option value="VN">Vietnam</option>
<option value="EH">Western Sahara</option>
<option value="YE">Yemen</option>
<option value="ZM">Zambia</option>
<option value="ZW">Zimbabwe</option>
</select>
</div>
</div>
<div class="form-group col-md-12 select-col top15">
<select class="form-control form-select select-title-level " id="registration-select-title-level" name="title_level" placeholder="Title" title="Title Level">
<option value="">Title Level</option>
<option value="55">Analytics/Architecture/Engineering</option>
<option value="47">Attorney / General Counsel / Counsel</option>
<option value="25">AVP</option>
<option value="50">Board of Director</option>
<option value="58">C - level</option>
<option value="22">C Level - Other</option>
<option value="19">CCO</option>
<option value="15">CEO / President</option>
<option value="16">CFO</option>
<option value="49">Chairperson</option>
<option value="21">CIO</option>
<option value="18">CISO / CSO</option>
<option value="57">CISO/CSO/CIO</option>
<option value="17">COO</option>
<option value="20">CRO</option>
<option value="34">CTO</option>
<option value="26">Director</option>
<option value="23">EVP / SVP / FVP</option>
<option value="53">Head</option>
<option value="54">Healthcare Professional</option>
<option value="27">Manager / Supervisor</option>
<option value="36">Partner</option>
<option value="56">Specialist/Other</option>
<option value="59">Staff</option>
<option value="24">VP</option>
<option>--Other Title Level--</option>
</select>
</div>
<div class="form-group col-md-12 select-col" id="newsletter-pop-under-txt-other-title-level-col">
<input type="text" class="form-control form-text tb-other-title-level" id="newsletter-pop-under-txt-other-title-level" name="title_other" placeholder="Other Title Level" title="Other Title Level">
</div>
<div class="form-group col-md-12 select-col">
<select class="form-control form-select select-job-function" id="registration-select-job-function" name="job_function" placeholder="Job Function" title="Job Function">
<option value="">Job Function</option>
<option value="48">Anti-Money Laundering (AML)</option>
<option value="21">Audit</option>
<option value="71">BSA</option>
<option value="52">Business Continuity/Disaster Recovery</option>
<option value="45">Business Development</option>
<option value="27">Cashier / Customer Service / Administrative</option>
<option value="19">Clinical Healthcare Professional</option>
<option value="74">Cloud - IT</option>
<option value="73">Cloud - Security</option>
<option value="70">Compliance</option>
<option value="23">Compliance / BSA</option>
<option value="39">Data Management</option>
<option value="42">Debit/Credit Card/Electronic Banking</option>
<option value="24">eCommerce / eBusiness</option>
<option value="11">Executive Management</option>
<option value="14">Finance / Accounting</option>
<option value="12">Founder / Owner</option>
<option value="20">Fraud</option>
<option value="18">HR / Training</option>
<option value="33">Information Security</option>
<option value="16">Information Technology</option>
<option value="26">Legal</option>
<option value="37">Lending</option>
<option value="41">Loss Prevention</option>
<option value="15">Marketing</option>
<option value="35">Network / Systems / Web</option>
<option value="75">Operational Technology</option>
<option value="13">Operations</option>
<option value="69">Others</option>
<option value="54">Policies / Procedures</option>
<option value="43">Product Management</option>
<option value="47">Project</option>
<option value="65">Regulatory Affairs</option>
<option value="22">Risk Management</option>
<option value="25">Sales</option>
<option value="17">Security / Privacy</option>
<option value="57">Vendor Management</option>
<option>--Other Job Function--</option>
</select>
</div>
<div class="form-group col-md-12 select-col" id="newsletter-pop-under-txt-other-job-function-col">
<input type="text" class="form-control form-text tb-other-job-function" id="newsletter-pop-under-txt-other-job-function" name="job_other" placeholder="Other Job Function" title="Other Job Function">
</div>
<div class="col-md-12">
<h6>Subscription Preferences:</h6>
</div>
<div class="form-group row">
<div class="col-md-4 chk-col">
<div class="col-xs-4 col-sm-2 col-md-3">
<label class="checkbox-inline text-nowrap" for="pop_DBT_enews1">
<input type="checkbox" class="enews_option" name="DBT_enews" id="pop_DBT_enews1" checked="">DataBreachToday</label>
</div>
</div>
<div class="col-md-8 chk-col">
<div class="col-xs-7 col-sm-2 col-xs-offset-1 col-md-3">
<label class="checkbox-inline text-nowrap" for="pop_IR_enews1">
<input type="checkbox" class="enews_option" name="IR_enews" id="pop_IR_enews1" checked="">InfoRiskToday</label>
</div>
</div>
</div>
<div class="form-group row newletter-pop-under-prefs">
<div class="col-md-4 chk-col">
<div class="col-xs-4 col-sm-2 col-md-3 chk-col-lv2">
<label class="checkbox-inline text-nowrap" for="pop_CAIS_enews1">
<input type="checkbox" class="enews_option" name="CAIS_enews" id="pop_CAIS_enews1" checked="">CareersInfoSecurity</label>
</div>
</div>
</div>
<div class="text-center">
<button type="submit" class="btn btn-primary" id="newsletter_popup_submit_btn">Subscribe</button>
</div>
</form>Name: request-share-modal —
<form class="top-margin-30" id="request-share-modal" name="request-share-modal">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<div class="well requested-content-box" id="modal-requested-content-well">
<div class="row">
<div class="col-md-9">
<p class="asset-title">Panel Live Tomorrow | Intelligent Analytics for Next-Generation AML Capabilities: Achieving Increased Operational Resilience</p>
</div>
</div>
<div class="row">
<div class="col-md-12">
<a href="" class="asset-link"></a>
</div>
</div>
</div>
<input type="hidden" id="asset_url" name="asset" value="">
<div class="form-group">
<input type="text" class="form-control" id="request-share-txt-first-name" name="first_name" placeholder="First Name" title="First Name">
</div>
<div class="form-group">
<input type="text" class="form-control" id="request-share-txt-last-name" name="name" placeholder="Last Name" title="Last Name">
</div>
<div class="form-group">
<input type="email" class="form-control" id="request-share-txt-email" name="email" placeholder="Email" title="Email">
</div>
<div class="form-group">
<select class="form-control" id="request-share-select-country" name="country" placeholder="Country" title="Country">
<option value="">Country</option>
<option value="US">United States</option>
<option value="CA">Canada</option>
<option value="IN">India</option>
<option value="AF">Afghanistan</option>
<option value="AL">Albania</option>
<option value="DZ">Algeria</option>
<option value="AS">American Samoa</option>
<option value="AD">Andorra</option>
<option value="AO">Angola</option>
<option value="AI">Anguilla</option>
<option value="AG">Antigua & Barbuda</option>
<option value="AR">Argentina</option>
<option value="AM">Armenia</option>
<option value="AW">Aruba</option>
<option value="AU">Australia</option>
<option value="AT">Austria</option>
<option value="AZ">Azerbaijan</option>
<option value="BS">Bahamas</option>
<option value="BH">Bahrain</option>
<option value="BD">Bangladesh</option>
<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
<option value="BE">Belgium</option>
<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
<option value="BM">Bermuda</option>
<option value="BT">Bhutan</option>
<option value="BO">Bolivia</option>
<option value="BA">Bosnia & Herzegovina</option>
<option value="BW">Botswana</option>
<option value="BR">Brazil</option>
<option value="VG">British Virgin Islands</option>
<option value="BN">Brunei</option>
<option value="BG">Bulgaria</option>
<option value="BF">Burkina Faso</option>
<option value="BI">Burundi</option>
<option value="KH">Cambodia</option>
<option value="CM">Cameroon</option>
<option value="CV">Cape Verde</option>
<option value="KY">Cayman Islands</option>
<option value="CF">Central African Republic</option>
<option value="TD">Chad</option>
<option value="CL">Chile</option>
<option value="CN">China</option>
<option value="CO">Colombia</option>
<option value="KM">Comoros</option>
<option value="CK">Cook Islands</option>
<option value="CR">Costa Rica</option>
<option value="CI">Côte d’Ivoire</option>
<option value="HR">Croatia</option>
<option value="CU">Cuba</option>
<option value="CY">Cyprus</option>
<option value="CZ">Czechia</option>
<option value="CG">Democratic Republic of the Congo</option>
<option value="DK">Denmark</option>
<option value="DJ">Djibouti</option>
<option value="DM">Dominica</option>
<option value="DO">Dominican Republic</option>
<option value="EC">Ecuador</option>
<option value="EG">Egypt</option>
<option value="SV">El Salvador</option>
<option value="GQ">Equatorial Guinea</option>
<option value="ER">Eritrea</option>
<option value="EE">Estonia</option>
<option value="SZ">Eswatini</option>
<option value="ET">Ethiopia</option>
<option value="FO">Faroe Islands</option>
<option value="FJ">Fiji</option>
<option value="FI">Finland</option>
<option value="FR">France</option>
<option value="GF">French Guiana</option>
<option value="PF">French Polynesia</option>
<option value="GA">Gabon</option>
<option value="GM">Gambia</option>
<option value="GE">Georgia</option>
<option value="DE">Germany</option>
<option value="GH">Ghana</option>
<option value="GI">Gibraltar</option>
<option value="GR">Greece</option>
<option value="GL">Greenland</option>
<option value="GD">Grenada</option>
<option value="GP">Guadeloupe</option>
<option value="GU">Guam</option>
<option value="GT">Guatemala</option>
<option value="GN">Guinea</option>
<option value="GW">Guinea-Bissau</option>
<option value="GY">Guyana</option>
<option value="HT">Haiti</option>
<option value="HN">Honduras</option>
<option value="HK">Hong Kong</option>
<option value="HU">Hungary</option>
<option value="IS">Iceland</option>
<option value="ID">Indonesia</option>
<option value="IR">Iran</option>
<option value="IQ">Iraq</option>
<option value="IE">Ireland</option>
<option value="IL">Israel</option>
<option value="IT">Italy</option>
<option value="JM">Jamaica</option>
<option value="JP">Japan</option>
<option value="JO">Jordan</option>
<option value="KZ">Kazakhstan</option>
<option value="KE">Kenya</option>
<option value="KI">Kiribati</option>
<option value="XK">Kosovo</option>
<option value="KW">Kuwait</option>
<option value="KG">Kyrgyzstan</option>
<option value="LA">Laos</option>
<option value="LV">Latvia</option>
<option value="LB">Lebanon</option>
<option value="LS">Lesotho</option>
<option value="LR">Liberia</option>
<option value="LY">Libya</option>
<option value="LI">Liechtenstein</option>
<option value="LT">Lithuania</option>
<option value="LU">Luxembourg</option>
<option value="MO">Macao</option>
<option value="MG">Madagascar</option>
<option value="MW">Malawi</option>
<option value="MY">Malaysia</option>
<option value="MV">Maldives</option>
<option value="ML">Mali</option>
<option value="MT">Malta</option>
<option value="MH">Marshall Islands</option>
<option value="MQ">Martinique</option>
<option value="MR">Mauritania</option>
<option value="MU">Mauritius</option>
<option value="YT">Mayotte</option>
<option value="MX">Mexico</option>
<option value="FM">Micronesia</option>
<option value="MD">Moldova</option>
<option value="MC">Monaco</option>
<option value="MN">Mongolia</option>
<option value="MS">Montserrat</option>
<option value="MA">Morocco</option>
<option value="MZ">Mozambique</option>
<option value="MM">Myanmar (Burma)</option>
<option value="NA">Namibia</option>
<option value="NR">Nauru</option>
<option value="NP">Nepal</option>
<option value="NL">Netherlands</option>
<option value="NC">New Caledonia</option>
<option value="NZ">New Zealand</option>
<option value="NI">Nicaragua</option>
<option value="NE">Niger</option>
<option value="NG">Nigeria</option>
<option value="NU">Niue</option>
<option value="MK">North Macedonia</option>
<option value="MP">Northern Mariana Islands</option>
<option value="NO">Norway</option>
<option value="OM">Oman</option>
<option value="PK">Pakistan</option>
<option value="PW">Palau</option>
<option value="PA">Panama</option>
<option value="PG">Papua New Guinea</option>
<option value="PY">Paraguay</option>
<option value="PE">Peru</option>
<option value="PH">Philippines</option>
<option value="PL">Poland</option>
<option value="PT">Portugal</option>
<option value="PR">Puerto Rico</option>
<option value="QA">Qatar</option>
<option value="RO">Romania</option>
<option value="RU">Russia</option>
<option value="RW">Rwanda</option>
<option value="WS">Samoa</option>
<option value="SM">San Marino</option>
<option value="ST">São Tomé & Príncipe</option>
<option value="SA">Saudi Arabia</option>
<option value="SN">Senegal</option>
<option value="RS">Serbia</option>
<option value="SC">Seychelles</option>
<option value="SL">Sierra Leone</option>
<option value="SG">Singapore</option>
<option value="SK">Slovakia</option>
<option value="SI">Slovenia</option>
<option value="SB">Solomon Islands</option>
<option value="SO">Somalia</option>
<option value="ZA">South Africa</option>
<option value="KR">South Korea</option>
<option value="ES">Spain</option>
<option value="LK">Sri Lanka</option>
<option value="KN">St. Kitts & Nevis</option>
<option value="LC">St. Lucia</option>
<option value="VC">St. Vincent & Grenadines</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard & Jan Mayen</option>
<option value="SE">Sweden</option>
<option value="CH">Switzerland</option>
<option value="SY">Syria</option>
<option value="TW">Taiwan</option>
<option value="TJ">Tajikistan</option>
<option value="TZ">Tanzania</option>
<option value="TH">Thailand</option>
<option value="TP">Timor-Leste</option>
<option value="TG">Togo</option>
<option value="TO">Tonga</option>
<option value="TT">Trinidad & Tobago</option>
<option value="TN">Tunisia</option>
<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</option>
<option value="TC">Turks & Caicos Islands</option>
<option value="TV">Tuvalu</option>
<option value="VI">U.S. Virgin Islands</option>
<option value="UG">Uganda</option>
<option value="UA">Ukraine</option>
<option value="AE">United Arab Emirates</option>
<option value="GB">United Kingdom</option>
<option value="UY">Uruguay</option>
<option value="UZ">Uzbekistan</option>
<option value="VU">Vanuatu</option>
<option value="VA">Vatican</option>
<option value="VE">Venezuela</option>
<option value="VN">Vietnam</option>
<option value="EH">Western Sahara</option>
<option value="YE">Yemen</option>
<option value="ZM">Zambia</option>
<option value="ZW">Zimbabwe</option>
</select>
</div>
<div class="form-group">
<input type="text" class="form-control" id="request-share-txt-phone" name="phone" placeholder="Phone" title="Phone">
</div>
<div class="form-group">
<input type="text" class="form-control" id="request-share-txt-company" name="company" placeholder="Company" title="Company">
</div>
<button type="submit" class="btn btn-primary pull-right">Submit Request</button>
</form>Name: asset-email-share-modal —
<form class="top-margin-30" id="asset-email-share-modal" name="asset-email-share-modal">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<input type="hidden" name="send_id" value="3957">
<input type="hidden" name="type" value="w">
<div class="well requested-content-box" id="modal-requested-content-well">
<div class="row">
<div class="col-md-9">
<p class="asset-title">Panel Live Tomorrow | Intelligent Analytics for Next-Generation AML Capabilities: Achieving Increased Operational Resilience</p>
</div>
</div>
<div class="row">
<div class="col-md-12">
<a href="" class="asset-link"></a>
</div>
</div>
</div>
<input type="hidden" id="asset_url" name="asset" value="">
<div class="form-group">
<input type="text" class="form-control" id="request-share-txt-first-name" name="name_from" placeholder="Your Name" title="Your Name">
</div>
<div class="form-group">
<input type="email" class="form-control" id="request-share-txt-email" name="email_from" placeholder="Your Email" title="Your Email">
</div>
<div class="form-group">
<input type="text" class="form-control" id="request-share-txt-first-name" name="name_to[]" placeholder="Recipient Name" title="Recipient Name">
</div>
<div class="form-group">
<input type="email" class="form-control" id="request-share-txt-email" name="email_to[]" placeholder="Recipient Email" title="Recipient Email">
</div>
<div class="form-group">
<textarea name="message" class="form-control form-text bot10" placeholder="Optional Message" title="Text Area" rows="3"></textarea>
</div>
<button type="submit" id="assetEmailSubmit" class="btn btn-primary pull-right">Send Email</button>
</form><form id="registration-modal">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<div class="col-sm-8">
<h4>Register with an ISMG account</h4>
<div class="row">
<div class="col-xs-6">
<div class="form-group">
<input type="text" class="form-control " id="registration-txt-first-name" name="name_first" placeholder="First name" title="First name">
</div>
</div>
<div class="col-xs-6">
<div class="form-group">
<input type="text" class="form-control " id="registration-txt-last-name" name="name_last" placeholder="Last name" title="Last name">
</div>
</div>
</div>
<div class="form-group">
<input type="text" class="form-control " id="registration-txt-company" name="inst_name" placeholder="Company" title="Company">
</div>
<div class="form-group">
<input type="text" class="form-control" id="registration-text-phone" name="phone" placeholder="Phone" title="Phone">
</div>
<div class="form-group">
<input type="email" class="form-control " id="registration-txt-email" name="email" placeholder="Email" title="Email">
</div>
<div class="form-group">
<input type="password" class="form-control " id="registration-txt-password" name="password1" placeholder="Password" title="Password">
<small>Password must have a minimum of 6 characters</small>
</div>
<!-- Multiple Checkboxes (inline) -->
<div class="form-group row bot5">
<label class="col-xs-12 control-label" for="chk_stp1">Email Newsletters</label>
</div>
<div class="col-xs-6">
<div class="row">
<label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="DBT_enews" id="chk_stp1-1" value="1">DataBreachToday</label>
</div>
<div class="row">
<label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="IR_enews" id="chk_stp1-2" value="2">InfoRiskToday</label>
</div>
<div class="row">
<label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="CAIS_enews" id="chk_stp1-3" value="3">CareersInfoSecurity</label>
</div>
</div>
<div class="col-xs-6">
<div class="row">
<label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="BIS_enews" id="chk_stp1-1" value="1">BankInfoSecurity</label>
</div>
<div class="row">
<label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="CUIS_enews" id="chk_stp1-2" value="2">CUInfoSecurity</label>
</div>
<div class="row">
<label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="GIS_enews" id="chk_stp1-3" value="3">GovInfoSecurity</label>
</div>
<div class="row">
<label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="HIS_enews" id="chk_stp1-4" value="4">HealthcareInfoSecurity</label>
</div>
</div>
<div style="clear:both;"></div>
<hr class="top10 bot10">
<div class="form-group pull-right" style="display:inline-block">
<button type="submit" id="registration-btn-submit" class="btn btn-primary">Register</button>
</div>
<small>By submitting this form you agree to our <a href="/tos" target="_blank">Privacy & GDPR Statement</a></small>
</div>
<div class="col-sm-4">
<hr class="visible-xs-block">
<h4>Already have an<br>ISMG account?</h4>
<p><a href="javascript:void(0)" onclick="$('#modalRegister').modal('hide');$('#modalSigninISMG').modal('show');">Sign in now <i class="fa fa-angle-right"></i></a></p>
<hr>
<p>Need help registering?<br>
<a href="javascript:void(0)" onclick="$('#modalContactSupport').modal('show');">Contact support <i class="fa fa-angle-right"></i></a>
</p>
</div>
</form><form id="registration-additional-info">
<input type="hidden" name="form_token" value="30f3f3469f694de6399a8e5ecc99becea166d224c9449f211bb028a60746c21b">
<h3>Thank you for registering with ISMG</h3>
<p>Complete your profile and stay up to date</p>
<div class="form-group">
<select class="form-control" id="registration-select-title-level" name="title_level" placeholder="Title Level" title="Title Level">
<option value="">Title Level</option>
<option value="55">Analytics/Architecture/Engineering</option>
<option value="47">Attorney / General Counsel / Counsel</option>
<option value="25">AVP</option>
<option value="50">Board of Director</option>
<option value="58">C - level</option>
<option value="22">C Level - Other</option>
<option value="19">CCO</option>
<option value="15">CEO / President</option>
<option value="16">CFO</option>
<option value="49">Chairperson</option>
<option value="21">CIO</option>
<option value="18">CISO / CSO</option>
<option value="57">CISO/CSO/CIO</option>
<option value="17">COO</option>
<option value="20">CRO</option>
<option value="34">CTO</option>
<option value="26">Director</option>
<option value="23">EVP / SVP / FVP</option>
<option value="53">Head</option>
<option value="54">Healthcare Professional</option>
<option value="27">Manager / Supervisor</option>
<option value="36">Partner</option>
<option value="56">Specialist/Other</option>
<option value="59">Staff</option>
<option value="24">VP</option>
<option>--Other Title Level--</option>
</select>
</div>
<div class="form-group">
<input type="text" class="form-control" style="display: none;" id="registration-txt-title-level-other" name="title_other" placeholder="Title Level (other)" title="Title Level (other)">
</div>
<div class="form-group">
<select class="form-control " id="registration-select-job-function" name="job_function" title="Job Function">
<option value="">Job Function</option>
<option value="48">Anti-Money Laundering (AML)</option>
<option value="21">Audit</option>
<option value="71">BSA</option>
<option value="52">Business Continuity/Disaster Recovery</option>
<option value="45">Business Development</option>
<option value="27">Cashier / Customer Service / Administrative</option>
<option value="19">Clinical Healthcare Professional</option>
<option value="74">Cloud - IT</option>
<option value="73">Cloud - Security</option>
<option value="70">Compliance</option>
<option value="23">Compliance / BSA</option>
<option value="39">Data Management</option>
<option value="42">Debit/Credit Card/Electronic Banking</option>
<option value="24">eCommerce / eBusiness</option>
<option value="11">Executive Management</option>
<option value="14">Finance / Accounting</option>
<option value="12">Founder / Owner</option>
<option value="20">Fraud</option>
<option value="18">HR / Training</option>
<option value="33">Information Security</option>
<option value="16">Information Technology</option>
<option value="26">Legal</option>
<option value="37">Lending</option>
<option value="41">Loss Prevention</option>
<option value="15">Marketing</option>
<option value="35">Network / Systems / Web</option>
<option value="75">Operational Technology</option>
<option value="13">Operations</option>
<option value="69">Others</option>
<option value="54">Policies / Procedures</option>
<option value="43">Product Management</option>
<option value="47">Project</option>
<option value="65">Regulatory Affairs</option>
<option value="22">Risk Management</option>
<option value="25">Sales</option>
<option value="17">Security / Privacy</option>
<option value="57">Vendor Management</option>
<option>--Other Job Function--</option>
</select>
</div>
<div class="form-group">
<input type="text" class="form-control" style="display: none;" id="registration-txt-job-function-other" name="job_other" placeholder="Job function (other)" title="Job function (other)">
</div>
<div class="form-group">
<select class="form-control" id="registration-select-country" name="country" title="Country">
<option value="">Country</option>
<option value="US">United States</option>
<option value="CA">Canada</option>
<option value="IN">India</option>
<option value="AF">Afghanistan</option>
<option value="AL">Albania</option>
<option value="DZ">Algeria</option>
<option value="AS">American Samoa</option>
<option value="AD">Andorra</option>
<option value="AO">Angola</option>
<option value="AI">Anguilla</option>
<option value="AG">Antigua & Barbuda</option>
<option value="AR">Argentina</option>
<option value="AM">Armenia</option>
<option value="AW">Aruba</option>
<option value="AU">Australia</option>
<option value="AT">Austria</option>
<option value="AZ">Azerbaijan</option>
<option value="BS">Bahamas</option>
<option value="BH">Bahrain</option>
<option value="BD">Bangladesh</option>
<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
<option value="BE">Belgium</option>
<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
<option value="BM">Bermuda</option>
<option value="BT">Bhutan</option>
<option value="BO">Bolivia</option>
<option value="BA">Bosnia & Herzegovina</option>
<option value="BW">Botswana</option>
<option value="BR">Brazil</option>
<option value="VG">British Virgin Islands</option>
<option value="BN">Brunei</option>
<option value="BG">Bulgaria</option>
<option value="BF">Burkina Faso</option>
<option value="BI">Burundi</option>
<option value="KH">Cambodia</option>
<option value="CM">Cameroon</option>
<option value="CV">Cape Verde</option>
<option value="KY">Cayman Islands</option>
<option value="CF">Central African Republic</option>
<option value="TD">Chad</option>
<option value="CL">Chile</option>
<option value="CN">China</option>
<option value="CO">Colombia</option>
<option value="KM">Comoros</option>
<option value="CK">Cook Islands</option>
<option value="CR">Costa Rica</option>
<option value="CI">Côte d’Ivoire</option>
<option value="HR">Croatia</option>
<option value="CU">Cuba</option>
<option value="CY">Cyprus</option>
<option value="CZ">Czechia</option>
<option value="CG">Democratic Republic of the Congo</option>
<option value="DK">Denmark</option>
<option value="DJ">Djibouti</option>
<option value="DM">Dominica</option>
<option value="DO">Dominican Republic</option>
<option value="EC">Ecuador</option>
<option value="EG">Egypt</option>
<option value="SV">El Salvador</option>
<option value="GQ">Equatorial Guinea</option>
<option value="ER">Eritrea</option>
<option value="EE">Estonia</option>
<option value="SZ">Eswatini</option>
<option value="ET">Ethiopia</option>
<option value="FO">Faroe Islands</option>
<option value="FJ">Fiji</option>
<option value="FI">Finland</option>
<option value="FR">France</option>
<option value="GF">French Guiana</option>
<option value="PF">French Polynesia</option>
<option value="GA">Gabon</option>
<option value="GM">Gambia</option>
<option value="GE">Georgia</option>
<option value="DE">Germany</option>
<option value="GH">Ghana</option>
<option value="GI">Gibraltar</option>
<option value="GR">Greece</option>
<option value="GL">Greenland</option>
<option value="GD">Grenada</option>
<option value="GP">Guadeloupe</option>
<option value="GU">Guam</option>
<option value="GT">Guatemala</option>
<option value="GN">Guinea</option>
<option value="GW">Guinea-Bissau</option>
<option value="GY">Guyana</option>
<option value="HT">Haiti</option>
<option value="HN">Honduras</option>
<option value="HK">Hong Kong</option>
<option value="HU">Hungary</option>
<option value="IS">Iceland</option>
<option value="ID">Indonesia</option>
<option value="IR">Iran</option>
<option value="IQ">Iraq</option>
<option value="IE">Ireland</option>
<option value="IL">Israel</option>
<option value="IT">Italy</option>
<option value="JM">Jamaica</option>
<option value="JP">Japan</option>
<option value="JO">Jordan</option>
<option value="KZ">Kazakhstan</option>
<option value="KE">Kenya</option>
<option value="KI">Kiribati</option>
<option value="XK">Kosovo</option>
<option value="KW">Kuwait</option>
<option value="KG">Kyrgyzstan</option>
<option value="LA">Laos</option>
<option value="LV">Latvia</option>
<option value="LB">Lebanon</option>
<option value="LS">Lesotho</option>
<option value="LR">Liberia</option>
<option value="LY">Libya</option>
<option value="LI">Liechtenstein</option>
<option value="LT">Lithuania</option>
<option value="LU">Luxembourg</option>
<option value="MO">Macao</option>
<option value="MG">Madagascar</option>
<option value="MW">Malawi</option>
<option value="MY">Malaysia</option>
<option value="MV">Maldives</option>
<option value="ML">Mali</option>
<option value="MT">Malta</option>
<option value="MH">Marshall Islands</option>
<option value="MQ">Martinique</option>
<option value="MR">Mauritania</option>
<option value="MU">Mauritius</option>
<option value="YT">Mayotte</option>
<option value="MX">Mexico</option>
<option value="FM">Micronesia</option>
<option value="MD">Moldova</option>
<option value="MC">Monaco</option>
<option value="MN">Mongolia</option>
<option value="MS">Montserrat</option>
<option value="MA">Morocco</option>
<option value="MZ">Mozambique</option>
<option value="MM">Myanmar (Burma)</option>
<option value="NA">Namibia</option>
<option value="NR">Nauru</option>
<option value="NP">Nepal</option>
<option value="NL">Netherlands</option>
<option value="NC">New Caledonia</option>
<option value="NZ">New Zealand</option>
<option value="NI">Nicaragua</option>
<option value="NE">Niger</option>
<option value="NG">Nigeria</option>
<option value="NU">Niue</option>
<option value="MK">North Macedonia</option>
<option value="MP">Northern Mariana Islands</option>
<option value="NO">Norway</option>
<option value="OM">Oman</option>
<option value="PK">Pakistan</option>
<option value="PW">Palau</option>
<option value="PA">Panama</option>
<option value="PG">Papua New Guinea</option>
<option value="PY">Paraguay</option>
<option value="PE">Peru</option>
<option value="PH">Philippines</option>
<option value="PL">Poland</option>
<option value="PT">Portugal</option>
<option value="PR">Puerto Rico</option>
<option value="QA">Qatar</option>
<option value="RO">Romania</option>
<option value="RU">Russia</option>
<option value="RW">Rwanda</option>
<option value="WS">Samoa</option>
<option value="SM">San Marino</option>
<option value="ST">São Tomé & Príncipe</option>
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Analytics , Anti-Money Laundering (AML) , Big Data Security Analytics
PANEL LIVE TOMORROW | INTELLIGENT ANALYTICS FOR NEXT-GENERATION AML
CAPABILITIES: ACHIEVING INCREASED OPERATIONAL RESILIENCE
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Expectations for AML Responsible Officers and their operational teams are
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intelligent analytics is the path to uplifting enterprise capability for event
and transaction monitoring for AML.
How can your institution achieve operational resilience and sustainability and
what are some of the key factors that need to be addressed.
Join SAS and Zencos experts as we discuss and address key questions including:
* What is an end-to-end decision fabric and lifecycle for AML?
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technology drivers?
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PANEL LIVE TOMORROW | INTELLIGENT ANALYTICS FOR NEXT-GENERATION AML
CAPABILITIES: ACHIEVING INCREASED OPERATIONAL RESILIENCE
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Panel Live Tomorrow | Intelligent Analytics for Next-Generation AML
Capabilities: Achieving Increased Operational Resilience
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Panel Live Tomorrow | Intelligent Analytics for Next-Generation AML
Capabilities: Achieving Increased Operational Resilience
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PAUL FRANKS
DIRECTOR, FINANCIAL SERVICES, SAS INSTITUTE
Paul has over 30 years professional and commercial experience in financial
services covering banking, insurance and wealth management. He is a former
partner at Deloitte and Ernst & Young.
As Director, Financial Services for SAS Australia and New Zealand, he is
responsible for sales and industry strategies for banking customers and risk
management solutions and a member of the Global Banking Council for SAS. He is a
Chartered Accountant, Fellow of FINSIA and a certified finance and treasury
professional. During his time at SAS, he has been Executive Sponsor for several
of our largest Australia and New Zealand financial services customers including
overseeing major sales and technology solution delivery initiatives in risk
management and regulatory compliance for banking and insurance clients. These
include credit risk, Basel II, RWA, stress testing, IFRS 9, regulatory and
economic capital, pricing and claims management.
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DAVID STEWART
GLOBAL LEAD, FINANCIAL SERVICES, FRAUD & SECURITY INTELLIGENCE PRACTICE, SAS
INSTITUTE
Stewart leads strategy development, guides product management and provides key
marketing counsel for fraud and compliance solutions worldwide. In addition to
working closely with many of the world's leading financial institutions and
regulatory agencies, Stewart collaborates with SAS research and development and
delivery teams to deploy industry best practices for financial crimes solutions.
Stewart leads a team of global subject matter experts with industry experience
in preventing fraud and managing financial crimes risk. During the past 15
years, Stewart has hosted SAS' annual Counterterrorism and Financial Crimes
Forum co-sponsored by the US Department of Justice and a number of global
financial institutions. Previously, Stewart served as the Global Account Manager
for one of the world's largest financial institutions. He has collaborated
extensively with industry to bring data mining and machine learning capabilities
to market for credit analytics, customer intelligence and financial crimes
applications. Stewart has 30 years of financial services industry experience
specializing in enterprise analytics
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BEN ZENICK
CHIEF TECHNOLOGY OFFICER, ZENCOS
Zencos founder Ben Zenick is passionate about data and analytics. He uses his
strong business background combined with his years of development experience to
help clients extract actionable insights from their business data. Ben oversees
solution development for all client engagements at Zencos. He has a keen eye for
selecting top data science talent, and he has the vision to creatively design
and drive award-winning technology implementations. His personal win is to
consistently exceed customers’ expectations, and he does this by ensuring that
Zencos consultants deliver results that help optimize business performance,
address compliance and mitigate risk. Ben’s drive to deliver quality solutions
is evident by the company’s continuous client referrals and by its long-standing
relationships with both clients and partners.
Ben’s project management has resulted in several of Zencos’ clients receiving
recognition including InfoWorld’s 2008 Top 100 IT Projects. Under Ben’s
leadership, Zencos has become an elite SAS® Gold Alliance partner, and his work
has been recognized with numerous awards from SAS for developing innovative
applications. Ben regularly authors white papers and presents at industry events
including SAS Global Forum. He is sought out for participation in panels and
video interview spots discussing technology trends.
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