First off, I want to take a quick moment to wish each and every one of my readers,customers, colleagues (both past & present) & collaborators a very Merry Christmas,Happy Holidays…
Risk
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A Brief (and highly simplified) History of Banking Data – Financial Services organizations are unique in their possessing the most diverse set of data for any industry vertical. Corporate IT organizations…
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CloudFinTechRiskTrade Surveillance
Design & Architecture of a Next Gen Market Surveillance System..(2/2)
This article is the final installment in a two part series that covers one of the most critical issues facing the financial industry – Investor & Market Integrity Protection via Global Market Surveillance. While…
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Big DataFinTechFraudOpinionRiskStrategy
Ensuring Market Integrity, Investor Protection via Market Surveillance..(1/2)
“From coast to coast, the FBI and Securities and Exchange Commission have ensnared people not only at hedge funds, but at technology and pharmaceutical companies, consulting and law firms, government…
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This final post in this three part series on Payment Card Fraud covers the evolving business landscape in countering Payment Card Fraud and will make specific recommendations from a best practices,…
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This article is the second installment in a three part series that covers one of the most critical issues facing the financial industry – Payment Card Fraud. While the first (and previous) post discussed…
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According to the US treasury – “Money laundering is the process of making illegally-gained proceeds (i.e. “dirty money”) appear legal (i.e. “clean”). Typically, it involves three steps: placement, layering and…
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Big data technologies led by Apache Hadoop can help financial services firms comply with a myriad of regulations, including US Anti-Money Laundering (AML) laws and requirements. In 2015, it goes…
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(Image Credit – Larry Putterman) “What Mark Zuckerberg (Facebook’s CEO) worries about the most is the lack of change, the lack of innovation, becoming the innovator’s dilemma company that gets…
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Risk management is not just a defensive business imperative but the best managed banks deploy their capital to obtain the best possible business outcomes. The last few posts have more…