Realizing the potential of clean mastered data for businesses

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Aidar Orunkhanov

Fear of data readiness is slowing the progress of digital transformations at Financial Services companies

Despite universal advanced or expert data management expertise in large U.S. financial institutions, more than a third (thirty-five percent) that are pursuing digital transformations with less-than-anticipated impact are not expecting results for three to five years. Further, nearly half of…

May 28, 2020 Featured Content

How to Master Reference Data at Scale in Financial Services

I recently read an article by David Howes, the Global Co-Head of Financial Crime Compliance at Standard Chartered, where he aptly captures our mindset about data with the following statement: “Banks are data companies. The data helps you swim, but…

Feb 20, 2020 Featured Content

Winning the AML War: The Three Lines of Defense for Financial Institutions

Financial Services organizations face increasing pressure to improve their Anti-Money Laundering (AML) compliance programs—and there’s a lot at stake. Among other things, AML programs, which are defined by regulations and mandated by law: Stop illicit use of global financial networks.…

Jan 27, 2020 Featured Content

The Future for Compliance and Auditing: How Businesses Can Get a Handle on KYC and AML

My previous post focused on the urgent Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) issues facing financial institutions and the specific needs of business units. Business units are under pressure to keep pace, but so are compliance and auditing. All three lines…

Jan 2, 2020 Featured Content

The Power of External Data to Power Your KYC Program

A few years ago, when Panama Papers and other offshore leaks were the subject of news stories, I remember reading an article about a woman, a resident of a small island in the Caribbean, who was listed as a director…

Dec 5, 2019 Featured Content

A Few More Ways Machine Learning Can Help You Know Your Customer

As promised in my earlier post, I want to continue the conversation around the ways machine learning can help with KYC. In this post, I will explore two examples that are indirect applications of machine learning. I will start with…

Nov 26, 2019 Featured Content

3 Ways Machine Learning Can Help You Know Your Customer

I spent many years in the AML and KYC analytics industry where I created analytics and metrics to help identify deficiencies of risk rating methods and converted data into meaningful insight into customer behavior and potential red flags. I also…

Oct 25, 2019 Featured Content

The Most Interesting Compliance Officer in the World

It’s Friday afternoon. You’ve left your cape and utility belt in the office, and are heading home for a weekend of socializing. You will keep friends and families on the edge of their seats with stories from the front-ish lines…

Sep 24, 2019 Featured Content