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. Promontory’s cyber practice is comprised of seasoned practitioners with real-world experience and expertise.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

BankUnderground

JUNE 25, 2020

First, global financial services firms maintain central hubs for storing and analysing data generated by their cross-country operations. 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. .

Data 109

Data Big Data Regulation Risk Management 109

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

PYMNTS

AUGUST 30, 2018

Paying for payments is singularly unappealing for most small businesses, Byrne noted – and in the cases of some independent operators, it doesn’t make economic sense. Risk, Byrne noted, that can be managed through the fees merchants are charged for payments and by the reserve they are charged for CNP transactions.

ATM 105

ATM Cards Payments Case Study 105

PYMNTS

AUGUST 29, 2018

There are many tools that international companies can use to protect themselves from FX risks, but most businesses lack the resources and expertise they need to design and enact effective hedging strategies. So when it comes to FX risk, many international businesses are operating in the dark.

Report 100

Report Case Study Resources Study 100

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

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

Abrigo

FEBRUARY 15, 2023

A coordinated approach between the institution’s risk and information security departments is essential to an effective cybercrime prevention program. Foreign and domestic terrorist financing – Terrorists require financing to recruit and support members, fund logistics, and conduct operations. Many TCOs currently operate in the U.S.,

Fraud 195

Fraud United States Training Policies 195