Compliance Management Risk Management White Paper 
Insights on Business
JULY 30, 2019
The offering is built on the IBM Workspace Analyzer platform, an in-memory platform that aggregates and manages data across multiple sources in real-time. Organizations that wait to adapt to these capabilities however may find themselves lagging in competitive capabilities and regulatory compliance. Waiting will not work.
PYMNTS
JUNE 20, 2017
Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted. One is in assessing counterparty strength.
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PYMNTS
MAY 29, 2019
“We’ve had 10 years of enormous regulation,” UBS Group Chief Compliance and Governance Officer Markus Ronner said, according to the report. “That has tied up enormous resources.”
FICO
SEPTEMBER 12, 2018
I was interviewed recently for a new TV program called Tomorrow’s World Today , and its episode on "Managing Money for Tomorrow". For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. Here’s part of that interview: Want to see more? It's episode 8 on the list.
FICO
SEPTEMBER 19, 2018
I was interviewed recently for a new TV program called Tomorrow’s World Today , and its episode on "Managing Money for Tomorrow". For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. Here’s part of that interview: Want to see more? It's episode 8 on the list.
FICO
JULY 30, 2019
However, with the ever-changing nature of fraud, dependency on rules introduces a latency in deployment, and it can be difficult to manage rulesets that may quickly become obsolete. Read our white paper on Fraud in the Digital Experience Era – Telecommunications.
FICO
APRIL 19, 2021
To share what we’ve learned about the financial crimes compliance risks associated with crypto, I am delighted to announce an exciting session at FICO’s upcoming Virtual Event, “Success Realized: Digital Transformation Delivered,” which runs April 26-30. Read FICO’s Crypto AML White Paper. Sign up today!
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