AML operations are plagued with perhaps the most severe efficiency and accuracy issues in financial services. Fortunately, new technology is ava…
Neil Katkov, PhD
Insights
-
29 March 2024
-
21 March 2024
Morgan Stanley Wealth Management is bringing access to portfolio risk insights directly to its financial advisors, embedding risk management cap…
-
21 March 2024
Legacy technology can be a significant barrier to efficient operations in anti-money laundering and financial crime compliance. Banco do Brasil…
-
19 March 2024
Congratulations to Celent's Model Risk Manager 2024 Award winners: Banco do Brasil, DBS Bank, Deutsche Bank, MB, Morgan Stanley, NatWest, and Oa…
-
21 February 2024
Watchlist screening has become the most-scrutinized area of AML compliance, and vendor solutions are evolving rapidly, driven by AI, machine lea…
-
2 December 2023
In 2024, technological turbulence – generative artificial intelligence (Gen AI), digital asset adoption, increased fraud and cyber risk – will r…
-
29 October 2023
Recorded on October 31, 2023. The first waves of Gen AI are hitting the shore as FIs test use cases in call centers. But Risk Leaders see a tsun…
-
23 October 2023
Financial crime compliance departments at banks and non-bank financial institutions (NBFIs) are challenged to keep up with the high volumes of a…
-
29 September 2023
The financial industry is facing increasing regulatory demands for assurance around watchlist management and sanctions screening. At first glanc…
-
19 July 2023
Recorded on July 19, 2023. Want to hear more about the current state of technology strategy and investment prioritization in the industry? Our w…
-
17 July 2023
The ongoing transition to AI-enabled, high performance financial crime compliance systems is a leading indicator of the application of digital t…
-
27 June 2023
A volatile business environment, evolving regulatory requirements, more integrated approaches to risk management, and technology change all sign…
-
16 June 2023
HSBC is making the innovative move, for a global bank, of partnering with Google Cloud to adopt a cloud-based machine-learning powered solution…
-
15 May 2023
Summary of a robust discussion on LLMs at Navigating Turbulence event. Should I build my own ChatGPT? Applying Large Language Models in Financia…
-
28 April 2023
Digital technologies are driving significant change in anti-money laundering (AML) operations. Still, financial crime compliance remains heavily…