Data Mgmt
Tableau for Effective Risk Management Dashboards
Description of how tableau can be used for effective risk monitoring. Organizations need to have processes in place to ensure ...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 ...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 ...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 ...FATCA – The Best Opportunity for KYX!
By: Marc Murphy (Fenergo) Having attended the FATCA Forum event in London two weeks ago, one word kept cropping up ...Cyber Exposures: More than the Technical
By: Douglas A. Nagan Initially, when faced with threats, man had to choose between ‘fight’ or ‘flee’. In these times, ...Risk Management of Remote Deposit Capture
The Federal Financial Institutions Examination Council (FFIEC) issued guidelines on risk management of remote deposit capture (RDC) processes at banks. ...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 ...Still Using Spreadsheets to Manage Risks
By: Christina Duren Managing risk is essential in every organization to accomplish its key objectives effectively. Risk management not only ...Model Risk – Key Concepts
A model is “a quantitative method, system, or approach that applies statistical, economic, financial, or mathematical theories, techniques, and assumptions ...
