When you take a look back over 2011, what will be the the stand out memory? Will it be the struggles in Greece and the other Eurozone countries to restructure their debt? How about the new regulatory changes or the new regulatory bodies in the US? David Rogers, SAS, says that many of these old problems caused by one overriding issue – data. What will you be doing about data in 2012?
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.
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?
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?
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.
An Economist Intelligence Unit survey found a renewed focus among financial services execs on growth and profitability, perhaps misplaced as many claim that risk management changes made since the crisis are inadequate to handle future volatility and complexity. Is this a slide backward?
Can banks use data analysis to play ‘Moneyball’?
Are organized fraudsters winning the big data battle?
Turning a cost center into a money generator
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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