Tag Archives: Economist Intelligence Unit

Four benefits of data integration for risk management

By Waynette Tubbs, Editor | Published: November 10, 2011
Waynette Tubbs, Editor

Integrating fragmented data – from growth, acquisitions and outgrown models – can lead to a more effective risk management strategy. Data is multiplying furiously. Learn the benefits of taming data to move your organization toward its goals.

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Big Data a ‘big bummer’ for financial services?

By Waynette Tubbs, Editor | Published: November 7, 2011
Big Data White Paper

Starting in 2007, according to IDC, the amount of data captured and replicated worldwide outgrew our storage capacity. The data – and that gap – have been growing exponentially ever since. How are financial services firms handling the big data problem?

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Risk management strategy at Wells Fargo

By Rob Mitchell, Editorial Dir, Longitude Research | Published: September 8, 2011
Has RM Been Sidelined

Look at how Wells Fargo incorporates risk management into its business strategy, and then read the Economist Intelligence Unit report of global firms and risk management. Where does your firm stand, and what changes can you make to be more competitive?

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Risk management today

By Richard Apostolik, President and CEO, GARP | Published: September 8, 2011
Rich Apostolik

Since the global financial crisis beginning in 2008, the role of risk management and the risk manager has changed dramatically. But, has the emphasis on risk management begun to lessen as firms seek to recoup profits in this era of extremely low interest rates?

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New risks from Dodd-Frank

By Guillermo Kopp, Chairman, GUAU Corp | Published: September 8, 2011
Guillermo Kopp

While financial firms have been improving the regulatory framework to manage known risks, it’s also important to understand the perils of complexity risk. The regulations presented by the Dodd-Frank Act hint at managing complexity risks. Read this frank discussion.

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  • Attending the ACFE Fraud Conference and Exhibition?

    Plan to attend Increasing Investigator Efficiencies

    When: Wed., June 30, 8:30-9:50a.m.
    Where: Orlando, FL
    Featuring: David Stewart and Dan Barta from SAS’ Fraud and Financial Crimes Practice.

    Organized fraud is a growing problem, in large part because it is so hard to detect. In this session, we will show customer examples of how Entity Link analysis improves investigator efficiency by reducing the time spent investigating false-positive alerts and prioritizing events before presenting to investigators. Investigators can now work many times the number of cases and focus on higher-value networks.

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