Tag: data
Risk Leadership: Finance Takes the Helm
Risk management in business has never been as complex and multifaceted as it is today – particularly for finance professionals. Not only ...Leveraging Big Data for Regulatory Projects
This article explores the feasibility of using Big Data Technology in the areas of Banking and Financial regulation. It examines the challenges ...Building a Privacy Program in the Data Breach Era
By Zach Schmitt The technology frontier we find ourselves in today has given way to many new avenues for data intrusion, leakage, ...Views on Risk: Data is King
Below are some views from John Bottega, on risk around data and risk management: 1. What are the biggest data-related challenges that you ...7 Ways to Improve Regulatory Document Management
By: Marc Murphy At a recent AML event, a speaker from a global financial institution claimed that regulatory coverage of documentation was a ...Highlights from PRMIA’s Chapter Meeting: Big Data
On January 15, 2013 PRMIA’s New York Chapter held an event “Big Data – What is its Value to Risk Management?” The ...Building an Operational Risk System
By: Causal Capital | Martin Davies There are stacks of operational risk reporting systems on the market however, in general many of ...Navigating Regulatory Change: The Path to Standardization & Legal Entity Identifiers (LEIs)
On Dec 1, 2011, Thomson Reuters held an event titled Navigating Regulatory Change: The Path to Standardization; with panel participants including: Ludwig ...