Predict Risk and Identify
Opportunities with AI

Revolutionize risk and gain a competitive edge.

Learn More
Unify Your Financial Performance and
Risk Appetite in Real Time

Enhance financial forecasting based on AI analysis of emerging market risks

Learn More
Gain Deeper Insights into
Benchmarks with Robust Analytics

Benchmark financial performance against peers. Drill down by geography to identify opportunities.

Learn More
Instantly Generate Board Reports
in Clicks Instead of Hours

Unify internal and external risk data with AI for proactive decision making

Learn More
AI-Powered Recommendations
for Regulatory Changes

Identify and manage regulatory action items with your personalized GPT companion

Learn More

360factors’ CEO, Ed Sattar was invited to speak at the Global Compliance Solutions 10th Annual AML/Compliance & Financial Crime Conference on October 23-24, 2014 at the Westin Grand Cayman Seven Mile Beach Resort & Spa, Grand Cayman.

Global Compliance Solutions (GCS) is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean, they specialize in Anti-Money Laundering, Compliance, Regulatory and Fraud Prevention services, on its 10th annual AML/Compliance & Financial Crime Conference, invited 360factors’ CEO, Ed Sattar as one of the speakers. Ed will speak about Regulatory Risk and Compliance Management – “Working in Compliance vs Working on Compliance”.

The conference aims to provide thought-provoking learning sessions and compelling presentations from industry experts for the audience to gain insight on a range of anti-money laundering, compliance and financial crime topics to help them protect their organization.

For more information, click here.