by Kavita Sastry | Jul 30, 2020 | Banking, COVID-19, Financial Industry, LIBOR
THE CURRENT STATE OF LIBOR TRANSITION LIBOR transition programs are rapidly gaining momentum among small, mid-size, and global enterprises, enabling them to be operationally ready in the absence of IBOR*. In the US, by the end of 2019, there were almost $250 billion...
by Gerardo Salonia | Jan 15, 2020 | Artificial Intelligence, Banking, Disruptive technologies, Financial Industry
Co-authored by Ana Carolina Cruz Aguilar and Mile Dragosavac. Anti-money laundering (AML) is a complex and regulated field involving composite data and intricate workflows. With tighter regulations and a prevailing reliance on manual processes, the heat is on for...
by Debashis Pradhan | Oct 31, 2019 | Artificial Intelligence, automation, Digital
In our previous article, we explored the significance and types of AI in the risk-management operations space. Click here to read it.Artificial intelligence and machine learning have moved on from being buzzwords towards wider industry adoption, as organizations build...
by Debashis Pradhan | Oct 18, 2019 | Artificial Intelligence, automation, Digital
In this two-part series, co-authored by Sr. Consultant Gaurav Chaudhuri, we will explore the significance and types of AI in the risk management operations space, and then outline a step-by-step guide for a risk compliance leader’s path to AI adoption.Intelligent...
by Daniela Rothley | May 31, 2019 | Financial Industry
Co-authored by Axel Eissen and Babken Hakobyan.Global interest rate benchmarks such as the Interbank Offered Rates or IBORs have long been the cornerstone of the financial industry with trillions of dollars of financial products attached to them. These are essentially...