THE AML CHALLENGE CONTINUES UNABATED… As this blog has repeatedly catalogued over the last year here[1], here[2] and here[3], Money Laundering is a massive global headache and one of the biggest…
Risk Management
-
-
“If you don’t like change, you will like irrelevance even less.” -General Eric Shinseki, Former US Secretary of Veterans Affairs This blog has spent time documenting the ongoing digital disruption across the industry especially financial services.…
-
Previous posts in this blog have discussed how Capital markets firms must create new business models and offer superior client relationships based on their vast data assets. Firms that can infuse…
-
Previous posts in this blog have discussed customers leveraging Open Source, Big Data and Hadoop related technologies for a range of use cases across industry verticals. We have seen how…
-
The first two posts in this series on Cybersecurity have focused on the strategic issues around information security and the IT response from the datacenter. The third post then spent…
-
“Most people are starting to realize that there are only two different types of companies in the world: those that have been breached and know it and those that have…
-
“There’s no better way to help a customer than to be there for them in the moments that matter.” — Lucinda Barlow, Google The Banking industry produces the most data…
-
The first blog of this four part series introduced a key business issue in the Digital Age – Cybersecurity. We also briefly touched upon responses that are being put in place by…
-
“We believe that data is the phenomenon of our time. It is the world’s new natural resource. It is the new basis of competitive advantage, and it is transforming every…
-
“In God we trust. All others must bring data.” – Dr. Edwards Deming, statistician, professor, author, lecturer, and consultant. The first post in this three part series described key ways in…