Refinitiv: Innovation and the fight against Financial Crime – how data and technology can turn the tide?
Chappuis Halder: Counterparty Credit Risk | Evolution of the standardised approach to determine the EAD of counterparties
Webinar: Where are insurers with IFRS 17? Get a global perspective in the webinar with FIS and Chartis
Financial crime Chartis: Relationship troubles are just one worry for firms in the FinCrime fight 07 Aug 2017
Financial crime Accuity: Odebrecht - Can the Largest Foreign Bribery Case in History Lead to More Compliance? 19 Jun 2017
Financial crime IHS Markit: Call To Cybersecurity Arms – Take To The Turrets And Raise The Drawbridge 19 Aug 2016
Financial crime Wolters Kluwer: Indicator Findings: Strategies For Managing TRID, HMDA, Cybersecurity And Other Risk/Compliance Concerns 06 Jan 2016
Financial crime FircoSoft: Identity Matching Insight Series: The need for ongoing investment in technology 02 Nov 2015
Financial crime Claremont McKenna College: How Cyber is Driving Change in the Automotive Industry 01 Sep 2015
Financial crime EY: Fraud and corruption – driving away talent? Asia-Pacific Fraud Survey 2015 30 Jun 2015
Financial crime Chartis: Financial Crime Risk Management Systems 2014: Wynyard Vendor Highlights 27 May 2015
Financial crime NICE Actimize: A Strategic Approach to Financial Crime Prevention: “How to Do It Right” 26 Mar 2015
Financial crime Chartis & EY: Tackling Financial Crime Through Integrated Risk And Compliance 02 Mar 2015