Search for tag: "financial crimes"

IBM RegTech Virtual Summit: Financial Crimes track

Replay of the 2021 IBM RegTech Virtual Summit. Hear RegTech experts discuss best practices for managing today’s new challenges in financial crimes, while at the same time improving…

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(6)Financial Crime Fighters of the 21st century : with Iris Sluijter

Iris Sluiter, het hoofd van het FEC Partnership neemt ons mee in de wereld van de publiek private samenwerkingen en de nieuwste inzichten op het gebied van FCP en trade based money laundering!

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Fighting Financial Crime and Fraud by Infusing AI and Intelligence Workflows

Norman Marraccini, Senior Vice President and Group Executive at FIS, shares the story of their relationship with IBM and the value they’ve derived from using IBM Safer Payments and how they are…

From  CorpMkt-EiC-JY

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

Indue: Reinvents its financial crimes service in the Australian mutual sector

Indue leverages IBM Safer Payments to combat financial fraud. Using IBM Safer Payments, Indue was able help its customers reduce false positive rates, make rule changes faster and manage all its…

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Open cognitive analytics for strong auto claims fraud detection and prevention

With IBM Financial Crimes Insight for Insurance, an insurer can improve the operational effectiveness of its fraud prevention program and drive impressive fraud savings. IBM leverages entity…

From  chq_mkt_delegated

Webinar: Financial Crimes & Focus on High-Risk Brokers

In this webinar dated September 13, 2018, you will learn from executives from IBM and Smarsh as they share their perspectives on the following: * Why current systems fall short of detecting hidden…

From  chq_mkt_delegated

Kubernetes: Understanding Resources via YAML, Deployments, Replica Sets, and Pods

In this video we will discuss Kubernetes: Understanding Resources via YAML, Deployments, Replica Sets, and Pods

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Kubernetes Volumes 3: How things connect

In this video we will discuss Kubernetes Volumes 3: How things connect

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Kubernetes Volumes 2: Understanding Persistent Volume (PV) and Persistent Volume Claim (PVC)

In this video we will discuss Watson,Watson Finance,IBM Financial Crimes Insight,FCI,IFCI,Financial Services Solutions,FSS,Java,Java EE,Service-Oriented Architecture,SOA,Middleware,IBM…

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Kubernetes--Resources and YAML, Deployments, Replica Sets, and Pods

In this video we will discuss Kubernetes--Resources and YAML, Deployments, Replica Sets, and Pods

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Kubernetes Volumes 1: emptydir, NFS, YAML, volumes, and intro to Persistent Volume Claims

In this video we will discuss Kubernetes Volumes 1: emptydir, NFS, YAML, volumes, and intro to Persistent Volume Claims

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Kubernetes: Master and Scheduler

In this video we will discuss Kubernetes: Master and Scheduler

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Kubernetes: DNS and Name Discovery

In this video we will discuss Kubernetes: DNS and Name Discovery

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Kubernetes: useful commands

In this video we will discuss Kubernetes: useful commands

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Kubernetes: Cluster Integration: Services: Getting in and out of the cluster

In this video we will discuss Kubernetes: Cluster Integration: Services: Getting in and out of the cluster

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