Search for tag: "regtech"

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 on June 29th, 2020

Optimizing the calculation of XVA sensitivities

Financial institutions are facing the burdens of both increased regulation and demands for transparency. Banks will be required to use the new standardized CVA Capital approach and will need timely…

From  chq_mkt_delegated on February 1st, 2019

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

How to upgrade your first line of defense

Front-office control functions may be still be in their infancy, but the importance of the front office in the broader control framework was recently reinforced by guidance from the Federal Reserve…

From  chq_mkt_delegated on February 1st, 2019

How to integrate cybersecurity and operational risk to meet regulatory compliance

Financial institutions understand the need to keep up with development in operational and IT risk and cybersecurity.New financial service regulatory requirements related to operational, IT and cyber…

From  chq_mkt_delegated on February 1st, 2019

Defining the next generation of GRC

More regulations, more areas of emerging risks, more data to collect and parse. It’s no wonder risk management and regulatory compliance have become focal points for financial services…

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

STET: An inter-banking company, helps banks combat fraud using IBM Safer Payments

STET uses IBM Safer Payments to analyze payments for its customers. Each transaction is analyzed and a fraud score is provided in less than 10 milliseconds, helping its customers combat fraudulent…

From  310001C2YN 310001C2YN on January 23rd, 2019

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 on November 26th, 2018