Seminar Programme

16.00	Registration and coffee
16.30	Chairman’s introduction Dr Tony de Bree, Partner Go4estrategy Consulting Tony de Bree is a partner in Go4estrategy Consulting, a Netherlands network company focusing on de-organising and the practical implementation of knowledge management, e-business and e-strategies. His main occupation currently is Project Manager, eTrust: the Next Step, at ABN AMRO Trust, in which position he is responsible for implementing a new global e-business business and ICT architecture to support both traditional and new services, including the compliance function.
16.40	NO LONGER JUST REGULATION, REGULATION, REGULATION ... ? how compliance can now add real value to the business moving from good compliance to best practice to add value the importance of information management to effective compliance Garry Monksfield, Head of Regulatory Compliance Lloyds TSB Group Garry Monksfield is responsible for overseeing regulatory compliance at Group level at Lloyds TSB, assisting the Group's business in establishing and improving their approach to compliance. He has worked in the financial services industry for over 20 years, and has been a compliance practitioner for over a decade.
17.15	UNSTRUCTURED DATA: HIDDEN GOLDMINE OR SMOKING GUN? the extraction of structured information from unstructured data the growing benefits of "textual analytics" in compliance some financial services case studies Ian Hersey, Senior Vice President - Corporate Development and Strategy Inxight As a founder and Senior Vice President of Inxight, Ian is responsible for developing the company’s strategic partnerships and mergers and acquisitions. He began his career in natural language software development at IBM, and his experience in commercial natural language technology spans 14 years.
17.55	Question time
18.15	Drinks and networking