Tag Archive for 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 must they focus on core risks involving treasury or internal financial controls, but they must also consider other…

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 involved in using Big Data Technology and explores the way forward. Continue reading here: Big Data For Regulatory projects…

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 expect to see in risk management for banks? What are some opportunities that banks should take advantage of?…

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 hugely problematic and thorny issue for his organisation. In fact, judging by the nodding heads in the audience,…

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 these risk solutions are overpriced and unsophisticated programs. So, why not build your own operational risk reporting system?…