RiskTech Forum


Fiserv: AML and Fraud convergence - what’s really happening

14 May 2013

Analysts, regulators, vendors and financial institutions have been falling over each other touting the benefits of AML (Anti-Money Laundering) and anti-fraud joining forces. And rightfully so. However, many pundits seem to think that this has to be about AML and Fraud departments merging to become a single internal Financial Intelligence Unit (FIU). While that idea can certainly have merit, a lot of institutions do not go that far yet —and they never may. Their fraud teams remain in the Security, Risk, Audit or Operations side of the house, while AML typically…

Fiserv: FATCA and IGA compliance – smartly use AML smarts

3 May 2013

Gresham Computing: Innovation goes East – Dawn Of The Technology Spring

3 May 2013

SunGard: Investor Protection Questions Your Firm Can’t Afford to Ignore

2 May 2013

Progress Software: Re-use, re-use and more re-use

30 Apr 2013

Quartet FS: Tradition is not enough for the new product control challenges

26 Apr 2013

Progress Software: Anticipating Regulatory Change in Asia

24 Apr 2013

Capco: Front- to back-office value realization in commercial lending: Focus on three transformational change initiatives

24 Apr 2013

SunGard: If Risk Managers Had One Wish… Risk Integration with the Investment Process

19 Apr 2013

Capco: How dark are the pools? – Part 1

18 Apr 2013

Capco: OTC Derivatives And Commodities In The Spotlight

16 Apr 2013

SunGard: The risk trinity: regulation, liquidity, counterparty risk

15 Apr 2013

Capco: Resolution Planning: Will Your Bank’s Plan Pass The Credibility Test?

11 Apr 2013

Reval: Another Common Sense Win For End Users Under Dodd-Frank

11 Apr 2013

Capco: Testing Times

9 Apr 2013

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