Search for tag: "aml"

02 - Financial Crime Fighters of the 21st Century : Prof. Dr. Edward Kleemans, a dive into the world of the criminal

Prof. Dr. Edward R. Kleemans is a professor of Serious and Organized Crime and Criminal Justice. What careers can criminals have in financial crimes and what can we learn from them to prevent it? Due…

From  550003AW1E 550003AW1E on June 22nd, 2021

Meeting IRRBB’s data, risk measurement, aggregation and reporting requirements under the recently finalized EBA requirements

Regulators have issued new guidelines to address current or prospective risk to a bank’s capital and earnings, arising from adverse movements of interest rates to non-trading book activities.…

From  chq_mkt_delegated on February 1st, 2019

IBM Anti-Money Laundering benchmarking: How does your approach measure up?

Amid public scrutiny and the increasing controls demanded by regulators, the world’s financial firms are under intense pressure to improve the effectiveness and efficiency of their anti-money…

From  chq_mkt_delegated on January 31st, 2019

IBM RegTalk Webinar Series: Episode 1 - 2019: The beginning of AI-enhanced AML

Around the world, financial institutions and the regulatory bodies who govern them are awakening to the potential applications of technology in financial crime prevention. While this has long been a…

From  chq_mkt_delegated on January 31st, 2019