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Embracing disruption at Bank Innovation Ignite with IBM

Insights on Business

Optimizing risk, compliance and security. At the networking session and the IBM booth, attendees can network with innovation experts, ask direct questions, and see demos of innovative financial services solutions. IBM Signs On to Sponsor Bank Innovation Ignite. Explore IBM Banking and Financial Markets Solutions.

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Top Reasons to Promptly Upgrade Your AML Software

Abrigo

While many are minor application enhancements, some are bug fixes or critical cyber security enhancements that should be updated immediately. If there has been a regulatory change or update, your vendor should be staying on top of official notifications and providing you with compliant software before any mandatory compliance date.

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Inside China’s Cyber, Financial Regulatory Changes And Challenges

PYMNTS

as they upgrade their online data and financial rules to support global digital banking innovations. Its policies mandate that corporations share private data with it, for example, meaning Chinese regulatory innovation requires serious consideration from any entities that wish to work there. The law is still ambiguous. he remarked.

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GRC best practices in a world under constant cyber threat

Insights on Business

Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . 5:30 – 6:00 pm Keynote: Integrating Cybersecurity & Operational Risk to Meeting Regulatory Compliance. New York City. 5:00 – 8:00 PM.

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The State of Responsible AI in Financial Services

FICO

Having worked closely with business leaders in banking and financial services for decades, I have a deep respect for their rigor in achieving regulatory compliance in a multitude of areas. In pondering the regulatory and compliance horizon for 2023, the American Banking Association noted: . The Need to Come Together, Right Now. .

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FICO’s New AML Scores Use AI and Machine Learning to Detect More Money Laundering

FICO

I’m proud of the innovation FICO’s data science organization continues to infuse into our solutions, and am excited to blog about the two new AML Scores. This has resulted in Compliance organizations being inundated with false positives and, in some cases, detecting only 1-2% of money laundering transactions. .

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Our Scams Model Just Won an Award for Machine Learning

FICO

Scott is actively involved in the development of new analytic products and Big Data analytics applications, many of which leverage new streaming analytic innovations such as adaptive analytics, collaborative profiling and self-calibrating analytics. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence.