Joan's research focus is on operational risk, third party risk management, financial crime risk management, regulatory compliance, data security, and data analytics.
Joan has over 18 years of experience with technology and growth strategies for global financial markets. She has worked as a senior strategist with the leading financial service technology providers FIS Global, Fiserv, and FICO, serving global, international, regional, and midsize banks and credit unions.
Prior to that, Joan was a researcher for BBC North News, and a managing editor for The Economist Group.
August 07 2018There are an abundance of tasks across risk and compliance operations that can be automated using robotics. But early implementations are not pro…
July 02 2018The 13 vendors profiled in the report offer a form of advanced data analysis and machine learning techniques for the reduction of false positives…
May 30 2018Rules-based scenarios have failed to control false positive rates and the compliance process across the financial services industry has become ba…
April 24 2018Celent recognizes DenizBank as the 2018 Model Bank: Fraud Management & Cybersecurity for their initiative in AI Detection of Internal Fraud. Deni…
11 September 2018
Webinar: 8:00 AM San Francisco | 11:00 AM New York | 4:00 PM LondonJoin Senior Analyst Joan McGowan as she examines the new technologies developed to help tackle the problem of false positives facing the banking…
27 September 2018 09:00 - 13:00 BST (04:00 EDT, 10:00 CEST)
55 Baker Street, United KingdomOVERVIEW: Risk and compliance in the financial industry is at a watershed moment. While continuing to be heavily invested in legacy operational r…
16 October 2018 14:00 - 18:00 EDT (19:00 BST, 20:00 CEST)
1166 Avenue of the Americas 28th Floor, United StatesOVERVIEW: Risk and compliance in the financial industry is at a watershed moment. While continuing to be heavily invested in legacy operational r…