Insights on Business

JUNE 28, 2018

A recent explosion of AI applications is taking place in financial institutions, particularly in the area of risk and compliance. So how is AI helping risk and compliance processes? Risk and compliance departments suffer from massive data loads and exhausting regulatory requirements. Yes, a little, I agree.

Compliance 70

Compliance Case Study Analysis Analytics 70

Abrigo

AUGUST 13, 2024

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. It covers case studies and tips from anti-fraud experts to provide tools to spot and prevent fraud. You're not alone.

Fraud 221

Fraud Community Community Bank Lending 221

Abrigo

DECEMBER 19, 2022

Given the demands of day-to-day duties, however, it can be challenging for BSA officers and other financial crime compliance staff to find time for training and education on fraud and money laundering. A strong culture of compliance should be reflected in MA& plans, and critical areas should be considered.

Resources 195

Resources Training Fraud Compliance 195

Abrigo

JUNE 8, 2021

Real consequences from OFAC sanctions violations OFAC compliance has increased in complexity and clarity with guidance released within the past few years and institutions need to take notice to avoid penalties. Importance of Compliance. A Framework for OFAC Compliance Commitments. OFAC sanctions can have real world impact.

Compliance 195

Compliance Software Case Study Payments 195

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. The risks are varied, the data sources numerous and the relationships between entities are complex. “How is IT risk different when IT services are outsourced?

Compliance 125

Compliance Risk Management Case Study Meeting 125

South State Correspondent

OCTOBER 26, 2023

The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming.

Conference 221

Conference Las Vegas Fraud Data 221

Abrigo

AUGUST 4, 2016

If you’re like many workers in corporate America, much of the formal training you receive is mandatory and compliance-related, as opposed to learning and development that can help you work more efficiently or easily. On the job, it’s the same way. Here are five ways you’ll benefit from attending this ALLL User Pre-Conference: 1. to 12:30 p.m.

Conference 150

Conference Groups Training Risk Management 150

Celent Banking

MAY 20, 2016

Banks have worked hard to manage the different risks across their institutions. Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. ALFA-BANK: SETS THE STANDARDS FOR BASEL COMPLIANCE IN RUSSIA. They demonstrated: Degree of innovation.

Security 113

Security Fraud Case Study Risk Management 113

FICO

APRIL 19, 2017

We asked Scotiabank Cencosud’s Claudia Guerrero, Model Development Manager of Risk Management in its Retail Finance division. In this Cencosud video , Claudia discusses how the retailer relies on a comprehensive, integrated credit portfolio management solution developed by FICO.

Video 55

Video Case Study Risk Management Study 55

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Transforming the way compliance departments operate to meet the new reality requires an investment in technology.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

BankUnderground

JUNE 25, 2020

The UK is a leading hub for data centres (eg see case study on p.15 There is a global market for these vendors, and a wide range of functions are provided, especially back-office functions such as HR and accounting services, as well as specialised risk management and product development activities. 15 of this report ).

Data 131

Data Big Data Regulation Risk Management 131

Insights on Business

SEPTEMBER 27, 2017

Working with IBM has also helped us deepen our understanding of our clients’ exposure, helping us better protect them against both counterparty credit risk and market risk. Read the case study for more details about eSecLending. Learn more about IBM Risk Service on Cloud.

Data 110

Data Analytics Analysis Case Study 110

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies. The use of a simple calculator is permissible No books, Mobile Phones, etc.

Regulation 52

Regulation Case Study Security Management 52

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders.

Conference 195

Conference Payments Fraud Data 195

Celent Banking

APRIL 18, 2016

Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. HBL (Habib Bank), Pakistan. Alfa-Bank, Russia. Legacy Transformation. Sberbank, Russia. Umpqua Bank, US. Vietnam Bank For Social Policies, Vietnam. Model Bank of the Year.

US 100

US Case Study Risk Management America 100

Abrigo

FEBRUARY 15, 2023

Develop your risk assessment with the AML/CFT priorities in mind Evaluating each FinCEN priority and addressing them in your financial institution's risk assessment is key to compliance. The 2019 FinCEN advisory extensively discusses typologies, case studies, and red flags for DTO activity. This checklist can help.

Fraud 195

Fraud United States Training Trends 195