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 105

Data Big Data Regulation Risk Management 105

Insights on Business

FEBRUARY 15, 2018

Financial institutions are under pressure to rethink, restructure, and retool their risk and compliance functions to operate in an environment of constant regulatory change and zero tolerance for non-compliant, non-conforming, and illegal business practices. Continental AG – BPM for OpenPages Round Table (2677A).

Las Vegas 87

Las Vegas Compliance NV Meeting 87

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. Traditional POS is too expensive for most small businesses, and they are getting charged a lot per month. So we say they can have our device too, and pay as they go.

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

Insights on Business

SEPTEMBER 27, 2017

While many leading technology vendors offer analytics platforms that are capable of running sophisticated simulations and modeling key risk measures, that’s only half the battle. 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

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