Case Study Compliance Risk Management Security 
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.
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. Left to right, Martin Pilecky, CIO Alfa-Bank; Gary McAlum, SVP Enterprise Security Group USAA; Joan McGowan, Senior Analyst Celent). ALFA-BANK: SETS THE STANDARDS FOR BASEL COMPLIANCE IN RUSSIA.
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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. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.
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. CIBC, Canada. HBL (Habib Bank), Pakistan. Alfa-Bank, Russia. Legacy Transformation. Sberbank, Russia. Umpqua Bank, US. Vietnam Bank For Social Policies, Vietnam. Eastern Bank, US.
BankUnderground
JUNE 25, 2020
They maintain data centres in these hubs in order to store and process it in a consistent and secure way, and have it analysed by specialist teams. The UK is a leading hub for data centres (eg see case study on p.15 In some cases, firms ‘insource’ these functions to intra-group entities operating in lower-cost jurisdictions. .
Insights on Business
SEPTEMBER 27, 2017
eSecLending is a specialist in bridging the gap between lenders and counterparties—we help our clients, who are asset owners such as pension funds, and find counterparties who want to borrow securities from them. The company represents a diverse set of asset owners and counterparties, managing portfolios worth around USD 50 billion.
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.
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