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 Case Study 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

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

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

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 105

Data Big Data Regulation Risk Management 105

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

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

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

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 Policies 195