As financial organizations deploy artificial intelligence and machine learning in the fight against money-laundering fraud, David Stewart of SAS offer tips to help separate fact from market hype when reviewing new data analytics tools.
These emerging technologies and solutions certainly are not unique to financial...
Since the mid 1990s, financial institutions have struggled with the implementation of enterprise risk management (ERM) systems. Data is the lifeblood of these institutions, and data management is critical to the success of a strong ERM system. Yet even today, institutions struggle with compiling and efficiently...
Since the onset of the financial crisis, financial institutions have made good progress on strengthening their approach to setting and monitoring risk appetite. As this white paper shows, there is still more to be done. Many institutions continue to struggle with linking their risk appetite with their overall strategy...
Integrated governance, risk and compliance (GRC) solutions provide a holistic view that allows for early detection of problems that may otherwise go undetected using independent examination.
This white paper provides an in-depth case study in which a bank's mortgage lending is monitored using defined:
Key...
SAS Enterprise Case Management significantly reduces the time and effort of investigating fraud and resolving customer service cases. By automating workflows, it unites departments at an enterprise level, and offers comprehensive reporting and management dashboards on demand. It helps eliminate significant day-to-day...
In times of economic turmoil, weaknesses of risk management systems in financial institutions have become very apparent. Shortcomings are most evident in mortgage-backed securities and collateralized debt obligations. Implementing an intelligent credit risk management solution would enable financial institutions to...
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