artificial intelligence Archives - Corporate Compliance Insights

14th World Congress on Healthcare and Technologies Dates: July 22-23, 2019 | London, UK Healthcare Conferences | Healthcare Meetings | ...

Automating the Fight Against Financial Crime

by Kevin O'Neill

February 26, 2019

Fenergo’s Kevin O’Neill discusses how asset management firms and other financial institutions are being scrutinized more by regulatory bodies with ...

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10 Corporate Cybersecurity Predictions

by Anthony Ferrante

February 21, 2019

In the fast-moving world of cybersecurity, predicting the full threat landscape is near impossible. But it is possible to extrapolate ...

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FINRA’s Move to Foster Regtech

by Marc Gilman

February 20, 2019

Theta Lake’s Marc Gilman reviews some of the key points from a recent FINRA report that resonate for financial institutions ...

Data In, Insights Out

by Heidi Maher

February 15, 2019

Artificial intelligence could contribute multiple trillions to the global economy in the coming decade, but even while poor data quality ...

Inherently Risky (but Brilliant) Interactive Digital Marketing Strategies

by Sean Freidlin

February 12, 2019

In this day and age, compliance risks can come from anywhere. Sean Freidlin of Hanzo discusses some of the chief ...

Financial Sector Transformations Ahead

by Eric Johnson

February 8, 2019

Eric Johnson, President of Global Investment Markets at Donnelley Financial Solutions (DFIN) outlines six key forces driving change for the ...

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Compliance Resolutions to Keep

by Valerie Charles

February 5, 2019

This is the time of year most of us seek to transform our circumstances by adopting better habits. Valerie Charles, ...

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P2P Lending: Risks and Business Models

by Sasidharan Chandran

January 29, 2019

Peer-to-Peer (P2P) lending is a relatively recent financial innovation that has taken the lending market by storm and fueled financial ...

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5 Upcoming Trends in Compliance

by Adam Shnider

January 21, 2019

2018 demonstrated that cyber threats are far from being tackled. Coalfire’s Adam Shnider discusses how in 2019, we can expect ...

Intelligently Managing Margin Lending Risks

by Subramanian Venkataraman

January 15, 2019

How to Automate Processes with Cognitive Computing Margin lending involves banks accepting credit, market and liquidity risks simultaneously and the ...