The front line of the war against global financial crimes includes members of financial intelligence units in banks and other financial institutions, as well as national law enforcement agencies. Read this review of recent discussions on the state of global money laundering and terrorism financing.
The challenge for the years ahead will be to balance increased regulatory costs and the need for greater efficiency while at the same time delivering an improved customer experience and innovations to retain customers and grow revenues. High-performance analytics will help bank executives pave the path to success – with customers, regulators and the market.
You’ve heard it before – siloed data is trouble. Data trouble is getting bigger every day, so those siloes are helping you dig a giant hole for your organization. David Wallace had three-step plan for managing your big data troubles that reduces risk and keeps you in regulatory compliance.
SIFMA held its Dodd-Frank Impact Analysis Summit in New York City on July 13. SAS’ David Wallace was there and returned with panelists’ comments and his opinions from this daylong discussion. Read his recap of the discussions.
SIFMA held its Dodd-Frank Impact Analysis Summit in New York City on July 13. David Wallace was there and returned with the panelists’ comments and his opinions. Read his recap of the discussions and then chime in with what you think the impact will be.
This year’s SIFMA forum and expo in New York City had a decidedly different air about it. According to David Wallace from SAS, the topics centered on regulatory concerns and the deluge of data that capital markets firms are struggling to master. Read Wallace’s take on the issues and his advice.
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