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 SAS: Becoming the Smartest Guys in the Room: An analysis of the Enron emails using text analytics and case management.” 09 Apr 2013
Financial crime SAS: Using Advanced Analytics to Facilitate Intelligence Analysis - Make Connections Between Disconnected Data Fragments to Reveal Hidden Threats 11 Jan 2013
Financial crime SAS: An Enterprise Approach to Fraud Detection and Prevention in Government Programs 03 Jan 2013
Financial crime SAS: Intelligent Forecasting for State Health Care Programs Accurately and Efficiently Forecast Medicaid and State Health Plan Budgets 23 Oct 2012
Financial crime SAS: How a Hybrid Anti-Fraud Approach Can Save Government Benefit Programs Billions Case Studies of Organized Crime Ring Defrauding Federal Subsidy Programs 15 Oct 2012
Financial crime SAS: A Unified Front Making the Case for Integrating Fraud and Anti-Money Laundering Processes 13 Sep 2012
Financial crime Dodd-Frank Title VII Compliance: Optimize Your Investment to Increase Business Value 08 Mar 2012
Financial crime SAS: Protecting the Enterprise: Social Network Analysis – Connecting the Dots Fraud Management Institute in partnership with Bridgeforce 20 Oct 2010
Financial crime SAS: Protecting the Enterprise: Enterprise Fraud Strategy – Vision and Reality 12 Jul 2010
Financial crime SAS: Detecting Claim Fraud and Improving Product Quality Case studies in reducing warranty costs 26 May 2010
