RiskTech Forum

Opinion

Accuity: Tackling money laundering in Canada

2 Apr 2018

The suspicion that runaway property prices in major Canadian cities are driven, at least in part, by illicit international investment won’t go away. According to a report by Transparency International, almost half of the most valuable residences in Greater Vancouver area are held through corporate structures that hide their ultimate owner, including a third that are owned by shell companies.

Chartis: New concerns wash up as the wave of regulation subsides

12 Mar 2018

CustomerXPs: Nixing Credit/Loan Frauds Smartly

5 Mar 2018

AxiomSL: To Party or Not To Counterparty, That Is the Question

1 Mar 2018

Accuity: Navigating trade finance

1 Mar 2018

Ayasdi: AI: The AI Arms Race

1 Mar 2018

ClusterSeven: A Best Practice Approach to Managing Spreadsheet Risk & Governance in CECL

1 Mar 2018

CustomerXPs: Applying Machine Learning And AI In Fraud Detection: A Primer

15 Feb 2018

Thomson Reuters: Rising International Divergence in Regulatory Reform

6 Feb 2018

CustomerXPs: Are Real-time Payments Actually Fueling Financial Crime?

1 Feb 2018

Nasdaq: Global Data Protection Regulation: Record of Processing Activities

1 Feb 2018

Ayasdi: Machine Intelligence for Statistical Inference and Human Interpretation of Data

1 Feb 2018

Consider: World Class Finance: Things to Consider for 2018, There’s Something for Everyone

1 Feb 2018

Capco: SEC Issues N-Port Filing Delay in the Midst of Data Security Concerns

1 Feb 2018

Accuity: A promising step forward for Asia in the fight against money laundering

1 Feb 2018

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