Spreadsheets Aren’t Infrastructure: Saving Data Compliance with Automation
In the advent of automated GRC tools, data-compliance professionals are shooting themselves in the feet by over-relying on old-fashioned spreadsheets. ...
Tag: Automation
Making KYC Simpler Through Intelligent Automation
Roger Carson, Co-Founder and Global Financial Sales Director at encompass corporation, introduces the concept of digital know your customer (KYC) ...
How CISOs Can Effectively Convey Information Security Risk to the Board
Effective leaders understand that boards are comprised of people with different skills and areas of expertise – often without the ...
Threat Horizon 2021: The Cyber Attacks Businesses Need to Prepare for Now
ISF’s Steve Durbin details findings from the firm’s recent Threat Horizon 2021 report, highlighting the top three threats to information ...
Using the New NYDFS Cybersecurity Regulation to “Lock the Data Vault” for Financial Institutions
The New York Department of Financial Services (NYDFS) requires all regulated entities to adopt the core requirements of a cybersecurity ...
Automating the Fight Against Financial Crime
Fenergo’s Kevin O’Neill discusses how asset management firms and other financial institutions are being scrutinized more by regulatory bodies with ...
Intelligently Managing Margin Lending Risks
How to Automate Processes with Cognitive Computing Margin lending involves banks accepting credit, market and liquidity risks simultaneously and the ...
Automation and Analytics Creating Value for Fraud Management
The New Solutions for Financial Crimes Compliance Management (FCCM) The methods for perpetrating fraud are continually evolving, so an effective ...
Using IPA for Due Diligence Compliance
A Primer on the Standardized Approach to Credit Risk The Bank for International Settlements (BIS) regulatory body has proposed using ...
GDPR Raises the Stakes for Managing Documents
3 Techniques to Ensure Compliance With GDPR, every business worldwide that markets to EU customers will have new responsibilities and ...
Navigating KYC in the Nordics, Part 2
Embracing New Technologies Fenergo’s Laura Glynn discusses how banks around the world are embracing a more digitalized and transformative approach ...
Cognitive Robotics and the Annual AML Risk Assessment
Powering the Process through Automation For financial institutions, the cost of noncompliance with AML policies and procedures is ever increasing. ...
