Refinitiv: Innovation and the fight against Financial Crime – how data and technology can turn the tide?
Chappuis Halder: Counterparty Credit Risk | Evolution of the standardised approach to determine the EAD of counterparties
Webinar: Where are insurers with IFRS 17? Get a global perspective in the webinar with FIS and Chartis
Financial crime Refinitiv: Innovation and the fight against Financial Crime – how data and technology can turn the tide? 20 Jun 2019
Financial crime Clari5: Breaking an Unholy Nexus. Combatting Related Party Transaction Fraud in Banks 07 Jun 2019
Financial crime Accuity: Lessons Learnt from the Nordic Region’s Financial Crime Challenges 16 May 2019
Financial crime iDetect: Name Screening False Positives and Negatives: Can Machine Learning and AI really help? 21 Mar 2019
Financial crime Refinitiv: The Global Coalition to Fight Financial Crime – working towards establishing a global AML standard 21 Feb 2019
Financial crime Chartis: Beyond Detection: Driving Automation and Artificial Intelligence into Financial Crime Risk Management 24 Jan 2019
Financial crime Chartis: Vendor Analysis: FICO: Financial Crime Risk Management Systems: Enterprise Fraud 28 Nov 2018
Financial crime Chartis: Vendor Analysis: Pitney Bowes: Financial Crime Risk Management Systems: Know Your Customer 26 Nov 2018
Financial crime Chartis: Vendor Highlights: Oracle - Financial Crime Risk Management Systems: Market Update 2017 26 Oct 2017