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Turbocharging tech for next-level risk analytics

As regulatory demands and market conditions constantly change, investing in robust risk analytics is becoming not only a business necessity, but an essential ....

Florent Kpodjedo , Phil Harding , Mayank Nanda , Hany Farag , National Bank , Johnson De Wet , Fundamental Review , Trading Book , Canadian Imperial Bank Of Commerce Cibc , Natwest Group , National Bank Of Canada , Scenario Analysis , Capital Markets ,

AML 2.0 – The new wave of borderless, perpetual compliance


Risk.net
AML 2.0 – The new wave of borderless, perpetual compliance
17 Nov 2020
Andy Mantzios, Vice-President, Global Head of Client Solutions, Fenergo
Angela Johnson de Wet, Head of Risk for IT Change and New Technologies, Lloyds Banking Group
Paul Clandillon, European Practice Leader for Fraud and Financial Crime, IBM
Moderated by: Phil Harding, Contributing Editor,
Risk.net
The compliance process is broken.
Fines for non-compliance continue to increase in size and volume. Cross-border compliance, in particular, still poses a significant challenge for most financial institutions. Siloed views and manual processes mean financial institutions are forced to add more people to manage the compliance process, which only drives up cost and time, and puts operations at risk of missing something pertinent. All of this has an impact on customer experience. ....

Paul Clandillon , Andy Mantzios , Fox Ahmed , Phil Harding , Lloyds Banking Group , Global Head Of Client Solutions , Global Head , Data Protection Regulatory Risk , Client Solutions , Johnson De Wet , New Technologies , Lloyds Banking , European Practice Leader , Financial Crime , Contributing Editor , பில் கடினப்படுத்துதல் , லாயிட்ஸ் வங்கி குழு , உலகளாவிய தலை ஆஃப் வாடிக்கையாளர் தீர்வுகள் , உலகளாவிய தலை , தகவல்கள் ப்ரொடெக்ஶந் ஒழுங்குமுறை ஆபத்து , வாடிக்கையாளர் தீர்வுகள் , ஜான்சன் டி ஈரமான , புதியது தொழில்நுட்பங்கள் , லாயிட்ஸ் வங்கி , ஐரோப்பிய ப்ர்யாக்டீஸ் தலைவர் , நிதி குற்றம் ,