Risk Management Systems Insights

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bob's guide to... risk management systems: Five questions to determine if you need a new risk management system

4th October 2017

Company: bobsguide
A well-articulated and reliable risk management system, can free up much needed manpower to put towards exclusively human risk management. The trouble is, it’s not always clear where the best risk management solutions are, or what would work best for individual organisations. This article is the first part of bob’s guide to acquiring... read more
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Will biometrics be the optimal solution to GDPR compliance?

1st October 2017

Company: Crossmatch
The two year transition period for countries within the EU (including the UK, whose government has already confirmed that it will be implementing corresponding law with the same thresholds) to transpose the General Data Protection Regulation (GDPR) into national law comes to an end in May 2018. Although still nine months out, this deadline is... read more
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Editor's Picks: Fintech and fraud

29th September 2017

Company: bobsguide
Preventing fraud in real-time payments Richard Dear, Business Development Director, Icon Solutions What insights can the U.S. take from early real-time payments adopters?    Change is constant in the banking and payments industry – and organisations that can keep pace with this change while outsmarting the associated risks,... read more
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How AI is redefining financial risk management

29th September 2017

Company: EastNets
The financial industry continues to shift at a fast pace, impacted by disruptive fintech and regtech, as well as new complex global regulations and a diversified challenging business environment. As a result the costs associated with complying with financial compliance and risk mitigation are rising. Financial institutions (FIs) that once relied... read more
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Fraud protection: Why human analysis is better than just an algorithm

27th September 2017

Company: ECommPay
As the e-Commerce industry continues to expand, attracting new merchants and consumers, the risk of fraudulent transactions grows. Unscrupulous individuals become increasingly inventive in their attempts to steal valuable customer data and siphon profits illegally, causing substantial financial losses and negatively affecting merchant credibility.... read more
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MiFID II: The 100 day countdown begins

27th September 2017

Company: Fenergo
With just over 100 days to go before MiFID II must be implemented, Laura Glynn, Fenergo Director of Regulatory Compliance, assesses the impact that this wide-ranging regulation is set to have on client onboarding and lifecycle management processes for banks in Europe and all over the world. Initially scheduled for implementation on January... read more
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bob's guide to... risk management systems: Our annual industry survey results

26th September 2017

Company: bobsguide
In August and September we ran the bobsguide Risk Management Systems Survey to get a better idea of what you, the industry risk professionals, need and want in a risk management system. We had just under 200 responses to our survey, representing a variety of financial institutions around the world. Overview Who replied? Funnily enough,... read more
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Editor’s picks: The many applications of Machine Learning in banking

22nd September 2017

Company: bobsguide
Can robots and data stop banks terror financing? Vicky Beckett, Editor, GTNews Buying a new printer from ISIS is probably not how many people envision their stationary shopping to proceed. But it was only a month ago that the FBI announced that it had found a senior Islamic State (ISIS) official sent money to an alleged operative based in the... read more
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How HSBC is using AI in its anti-money laundering compliance

21st September 2017

Company: bobsguide
Gurjeet Singh, co-founder and Executive Chairman of Ayasdi, spoke to bobsguide about the challenges of compliance with anti-money laundering, the characteristics of AI, and how AI is vastly improving false positive rates on suspicious security reports. How did you find your way to Ayasdi? I did my graduate work in computational mathematics... read more
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Can robots and data stop banks terror financing?

20th September 2017

Company: bobsguide
Buying a new printer from ISIS is probably not how many people envision their stationary shopping to proceed. But it was only a month ago that the FBI announced that it had found a senior Islamic State (ISIS) official sent money to an alleged operative based in the US via a global financial network that used fake eBay sales to mask... read more