Bobsguide

NOVEMBER 8, 2017

This final article in our risk management systems guide will look at the struggle of implementing risk management solutions with expert insight as well as a case study provided by a risk vendor. This ultimate article in the bob’s guide to risk management systems has sought to.

Risk Management 60

Risk Management System Management Case Study 60

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

Perficient

JUNE 25, 2024

The evolution of electronic trading provides a valuable case study to consider. Agents: Computers executed trades autonomously based on algorithms programmed by software developers. Understanding the Different AI Phases Hsu highlighted that each phase requires different risk management strategies and controls.

Case Study 221

Case Study Risk Management Analysis Innovation 221

Abrigo

OCTOBER 22, 2024

Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. Jay Blandford is Chief Executive Officer of Abrigo, a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,500 U.S.

Security 221

Security Fraud Community National 221

Abrigo

AUGUST 4, 2016

Attendees of the Sageworks Risk Management Summit (September 14-16) this year have the opportunity to attend a pre-conference meeting with other Sageworks ALLL users for networking, best-practice sharing and solution training. (The Here are five ways you’ll benefit from attending this ALLL User Pre-Conference: 1. 14 from 8 a.m.

Conference 150

Conference Groups Training Risk Management 150

Bobsguide

AUGUST 24, 2016

The falling price of oil, cheap gas, renewables’ in-built unpredictability and baseline shifts in the global dynamics of energy market supply and demand are increasing the risk profile of energy trades. The challenge is how to prepare for today’s hurdles – and those to come.

Case Study 60

Case Study Risk Management Study Industry 60

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. Listening to podcasts can help them manage risk, drive growth, and fight financial crime. You're not alone. Indeed, with 3.4

Fraud 221

Fraud Community Community Bank Lending 221

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. For more information on these initiatives, please see the case study abstract on our website.

Security 113

Security Fraud Case Study Risk Management 113

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. You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

PYMNTS

AUGUST 17, 2018

But as Jeff Matheson, senior vice president at Cambridge Global Payments , discussed in a recent PYMNTS interview, the seafood industry still has a few things to learn about managing risk and hedging bets. A lot of them do not have experience with risk management strategies,” Matheson said. Still Some Paper.

Industry 101

Industry Risk Management Payments Management 101

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Data 221

Abrigo

SEPTEMBER 16, 2016

As Tim McPeak, an executive risk management consultant at Sageworks, pointed out in a recent webinar , it may seem obvious, but benchmarking your bank against peers on some basic metrics is an important first step in any peer analysis.

Analysis 150

Analysis Leadership Groups Case Study 150

Abrigo

JUNE 8, 2021

The civil monetary penalties and reputational risk are strong reasons why financial institutions need to employ seasoned sanctions officers and automated scanning solutions. One recent case study garnered worldwide attention in the compliance industry, with lessons learned on what NOT to do in a sanctions program. Learn More.

Compliance 195

Compliance Software Case Study Payments 195

Celent Banking

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management. Lending Product – for the most impressive consumer or business lending or collections initiative.

Risk Management 100

Risk Management Innovation Case Study blockchain 100

Abrigo

NOVEMBER 7, 2016

Other firms create products around risk management or technology consulting. For example, Ohio CPA firm Rea & Associates has created a specialized valuation product – Know & Grow Your Value – to give business owners a cost-effective way to determine their company’s worth and to help them plan for the future.

Taxes 170

Taxes Innovation Examples Case Study 170

Abrigo

JULY 21, 2021

Participate in learning opportunities as often as possible to stay informed about emerging trends, red flags, and case studies. Continuing education is vital to our profession and resources for learning are numerous. 4 This list is regularly being evaluated and updated as the world around us changes.

Training 195

Training National Strategy Regulation 195

Abrigo

DECEMBER 19, 2022

Read the case study. Combining AML and fraud teams at your financial institution: Benefits & logistics At many institutions, the siloes splitting risk management structures related to AML and fraud are coming down. Abrigo's BSA and AML softwar e can help you manage customer or member relationships and stay compliant.

Resources 195

Resources Training Fraud Compliance 195

PYMNTS

AUGUST 29, 2018

Enter the PYMNTS International Payments Playbook, a collaborative series developed in conjunction with Cambridge Global Payments , that delves into the complexities of managing an FX portfolio.

Report 100

Report Case Study Resources Study 100

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. Today, IBM’s managed data service sits at the core of our reporting cycle.

Data 89

Data Marketing Risk Management Case Study 89

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

SEPTEMBER 27, 2017

Smart financial services companies know that risk analytics isn’t just about meeting regulatory requirements – it’s about gaining a competitive edge. However, traditional approaches to risk analytics can be expensive. When IBM announced that it was launching its own managed data service, we were keen to take advantage of it.

Data 110

Data Analytics Analysis Case Study 110

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

JUNE 28, 2018

This report offers a step-by-step guide to understanding AI applications for risk and compliance departments. This report showcases how AI tools and techniques are helping financial institutions manage risk and compliance tasks. Regulatory compliance: document management at a Tier 1 Asian bank.

Compliance 70

Compliance Case Study Analysis Analytics 70

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

Celent Banking

JULY 22, 2016

So, if that's the case, can MasterCard help accelerate Zapp's launch? We first heard of Zapp in 2013, and even included a case study in a Celent report published in September 2013. I would imagine that a Zapp-like solution would have more of an immediate impact on debit card transactions rather than credit card spend.

Cards 100

Cards Case Study Mobile Payments 100

BankUnderground

JULY 10, 2024

Other NBFI participants in the bilateral gilt repo market include asset managers (AMs), insurance companies and pension funds (PFs), as well as LDI funds and other financial institutions (OFIs). We see a larger share of outstanding HF bilateral gilt repo cash lending compared to MMFs due to the longer average tenor.

Marketing 126

Marketing Security Lending Data 126

PYMNTS

AUGUST 30, 2018

However, because myPOS also helps their merchant clients take payments online – and hence process the riskier card-not-present (CNP) transactions that fraudsters have come to favor in recent years – they do face some additional risk. Building Out from Payments.

ATM 105

ATM Cards Payments Case Study 105

Gonzobanker

MARCH 23, 2020

Much less can anyone predict the long-term ramifications of a period in time that will undoubtedly be cemented in history and made into countless case studies for graduate schools. My answer is simple – I can’t. We must be mindful of what we can control and how we want our story to be read.

Community Bank 114

Community Bank Tools Case Study Online 114

FICO

FEBRUARY 16, 2022

Rejection rates have always been higher among micro-businesses, small and medium-sized enterprises, due to the higher costs of serving customers, higher risk profiles for banks, alongside a lack of traditional data to enable accurate evaluation. Using Transaction Analytics to Increase SME Lending – Case Study.

Analytics 52

Analytics Lending Case Study Data 52

FICO

OCTOBER 25, 2017

The benefit of knowing consumers’ sensitivities to card balance changes is that credit card portfolio risk managers can factor this knowledge into their card limit strategies. The post How New Risk Analytics Stress-Test Individual Consumers appeared first on FICO. Will Arthur or Zoe be more sensitive to financial stress?

Analytics 65

Analytics Strategy Cards Miami 65

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. Transforming a Legacy System.

Case Study 40

Case Study System Study Management 40

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.

Regulation 52

Regulation Case Study Security Management 52

Celent Banking

APRIL 7, 2017

The programme then split into parallel Banking, Insurance and Wealth and Asset Management tracks before reconvening again to close with a series of debates between Celent analysts on three topics: Internet of Things, artificial intelligence and blockchain. Risk Management. Fraud Management and Cybersecurity. Open Banking.

Case Study 189

Case Study Boston Risk Management Study 189

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. Fraud Risk Mitigation Fraud was the single largest topic at Nacha.

Conference 195

Conference Payments Fraud Data 195

Celent Banking

APRIL 18, 2016

Cash Management and Trade Finance. Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. Bank of America Merrill Lynch, US. RBC, Canada. Corporate Payments and Infrastructure Modernization. Bank of China, China. CBW Bank, US.

US 100

US Case Study Risk Management America 100

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