Tag: financial institutions
How banks and financial institutions can ensure secure file-sharing
Wayne Pope, Founder and CTO of award-winning Glasscubes
Banks and financial institutions are entrusted with protecting their customers and employees’ personal data at all times....
How the Bank of England is Driving Trust and Transparency with the LEI
Tanveer Bhatti, Lead Policy Analyst at Bank of England
Tanveer Bhatti, Lead Policy Analyst at the Bank of England, explains the role that the Legal...
Financial Services ESG Reporting: Data Integrity Leads the Way
Pat McCarthy, CRO at Precisely
As the need to create and track environmental, social, and governance (ESG) initiatives mounts, business leaders are under increasing pressure...
The Role of Artificial Intelligence in Financial Compliance and Fraud Detection
By Dr. Jochen Papenbrock, Head of Financial Technology, EMEA, NVIDIA, and Prabhu Ramamoorthy, Partner Developer Relationship Manager, Financial Services, NVIDIA
Financial institutions globally, including banks,...
How the Bank of England is Driving Trust and Transparency with the LEI
Tanveer Bhatti, Lead Policy Analyst at Bank of England
Tanveer Bhatti, Lead Policy Analyst at the Bank of England, explains the role that the Legal...
AML screening & AI Q&A
1. What does anti-money laundering screening involve?
Anti-money laundering (AML) screening ultimately aims to match names to profiles of sanctioned individuals, PEPs (Politically Exposed People),...