13 January 2021
Convergence of fraud and anti-money laundering (FRAML) technology and operations has been somewhat of a Holy Grail for financial institutions fo…
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Research related to SAS® Fraud Management
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20 November 2020Risk management has a crucial role to play in keeping financial institutions on an even keel during these turbulent times. This session focuses…
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29 September 2020Financial institutions, and regulators, have traditionally been sensitive to data protection, privacy, and security issues for risk and complian…
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19 September 2020It is imperative for financial institutions to stay competitive in digital financial services. Yet digital architectures bring new risks,with co…
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22 August 2020Why should banks care about authorised fraud? While many banks will feel some sympathy if their client was impacted by fraud, unless the bank w…
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2 April 2020We are likely entering a prolonged period of heightened vulnerability to fraud and other financial crime due to criminal activity exploiting COV…
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13 January 2021
Convergence of fraud and anti-money laundering (FRAML) technology and operations has been somewhat of a Holy Grail for financial institutions fo…
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20 November 2020
Risk management has a crucial role to play in keeping financial institutions on an even keel during these turbulent times. This session focuses…
-
29 September 2020
Financial institutions, and regulators, have traditionally been sensitive to data protection, privacy, and security issues for risk and complian…
-
19 September 2020
It is imperative for financial institutions to stay competitive in digital financial services. Yet digital architectures bring new risks,with co…
-
22 August 2020
Why should banks care about authorised fraud? While many banks will feel some sympathy if their client was impacted by fraud, unless the bank w…
-
2 April 2020
We are likely entering a prolonged period of heightened vulnerability to fraud and other financial crime due to criminal activity exploiting COV…
-
17 March 2020
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8 January 2020
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17 January 2019
To be successful, an insurer has to correctly estimate the probability of losses. To do that, the insurer collects information about risks and o…
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17 January 2019
Robotic process automation is a crunch technology that is relatively easy and quick to implement and promises a strong ROI, but a recent string…
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28 November 2018
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2 October 2019Celent examines pervasive cyber threats, cybersecurity frameworks and methodologies, and the current and future state of the art in cyber defens…
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20 February 2019The financial services industry is currently experiencing a sea change. Key drivers of this change are causing the industry to morph into an…
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Robotic process automation is a crunch technology that is relatively easy and quick to implement and promises a strong ROI, but a recent string…
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30 October 2018Over the past ten years — we could even stretch back to the last two decades — financial crime management has undergone profound and costly stru…
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24 February 2021
When it comes to the capital markets, a shift is underway in the process of application development. This is driven by increasing demands across…
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22 February 2021Digitalization of financial services is creating new products, channels, and business models, and is reshaping customer behavior and expectation…
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13 January 2021
Convergence of fraud and anti-money laundering (FRAML) technology and operations has been somewhat of a Holy Grail for financial institutions fo…
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8 December 2020
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