by Abhinav Jain | Nov 6, 2023 | Financial Industry
Now is the time to reimagine your regulatory change management (RCM) operating model. Organizations worldwide—regardless of industry—are facing a growing number of regulations from financial reporting, capital calculations, and cybersecurity to operational resilience....
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...