Insights on Business

OCTOBER 31, 2019

In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. What else changes with the rebranding to IBM FIRST Risk Case Studies? . About FIRST Risk Case Studies.

Case Study 70

Case Study Study Risk Management Compliance 70

Abrigo

NOVEMBER 7, 2016

The lesson for accounting firms, Tolin said, is that they should take advantage of the numerous opportunities they have to innovate their existing services and create: • entirely new services • new packages of services or • new methods of delivering their services. “We How do I innovate?

Taxes 170

Taxes Innovation Examples Case Study 170

Celent Banking

MAY 20, 2016

Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. They demonstrated: Degree of innovation. For more information on these initiatives, please see the case study abstract on our website. Degree of difficulty.

Security 113

Security Fraud Case Study Risk Management 113

Insights on Business

FEBRUARY 14, 2019

In particular, next generation governance, risk and compliance has been a key topic with sessions focused on how advanced technologies such as AI, advanced analytics and cloud deliver innovative financial services solutions. “How is IT risk different when IT services are outsourced? You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

Celent Banking

JANUARY 23, 2017

Consumer Banking Channel Innovation – for the most creative use of consumer channels, or the most effective channel integration. Branch Transformation – for the most compelling branch transformation initiative, including branch format innovations and creative use of live agents.

Risk Management 100

Risk Management Innovation Case Study blockchain 100

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. The theme of this year's event was "Financial Services Reborn", and the Museum of American Finance on Wall Street provided an inspiring setting to celebrate innovation in financial services. HBL (Habib Bank), Pakistan.

US 100

US Case Study Risk Management America 100

South State Correspondent

OCTOBER 26, 2023

The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming. Identity management, ID proofing, preventing account takeovers, limiting card-not-present risk, the rise of social engineering on remote workers, and more cyber-crime-as-a-service offerings had most of the buzz.

Conference 221

Conference Las Vegas Fraud Data 221

Insights on Business

DECEMBER 4, 2017

For over fifty years, we’ve been providing clients with a wide range of financial products and services that encompass investment banking, equities, fixed income and wealth management — and those years of experience have taught us never to rest on our laurels. To maintain our success, we have to keep innovating.

Data 89

Data Marketing Risk Management Case Study 89

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

FEBRUARY 15, 2018

Other ‘don’t miss’ sessions for risk and compliance leaders include: Transforming Risk and Compliance with Innovations in RegTech (Session 8347A) – Marc Andrews, IBM VP Financial Services Solutions Offering Manager. Depósito Central de Valores de Chile – Integrating the Risk of a Risk-Driven Company (6974A).

Las Vegas 87

Las Vegas Compliance NV Meeting 87

FICO

APRIL 24, 2023

Trust Bank implemented the customer onboarding and risk management capabilities using FICO® Platform , a cloud-based decisioning platform that allows companies to centralize and operationalize advanced analytics at speed to enhance customer experience, for optimal digital onboarding.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

FICO

APRIL 16, 2019

A great case study from Medscheme, one of South Africa’s largest providers of administrative and health risk management solutions for the health care sector, shows how multiple technologies can be integrated to create a state-of-the-art decision platform.

Case Study 40

Case Study System Study Management 40

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

Tomorrow's Transactions

JUNE 24, 2016

The point I’m making here is that I don’t understand why we can’t implement a universal risk-based approach for “small” accounts in order to get people into the financial system (not necessarily through a bank account, of course). In Europe, we have a very interesting case study unfolding in front of us right now.

Case Study 34

Case Study Study America Security 34