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Fraud Orchestration Creates Seamless CRM Integration

Banks and financial institutions have a current challenge in meeting increasing customer demands. The financial industry has turned to customer relationship management (CRM) technology as a solution to providing a better customer experience from mobile apps to branch locations. CRM has become almost a necessity within the financial services industry to create customer experiences which […]

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Technology Financial Crimes in Banking

Fraud Orchestration Will Keep Banks on Key

Technology is rapidly advancing economic globalization and changing the way consumers interact with businesses all over the world. To meet this new demand, banks and financial institutions are creating new, innovative channels to meet the needs of changing consumer practices. New opportunities but also new financial risks to combat. Financial criminals are always looking for […]

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McKinsey on Risk Volume 2

McKinsey on Risk – Volume 2

This is the second issue of McKinsey on Risk (read the first issue on this link), the journal offering McKinsey’s global perspective and strategic thinking on risk. McKinsey’s focus is on the key risk areas that bear upon the performance of the world’s leading companies—including credit risk, enterprise risk management and risk culture, operational risk […]

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INFOGRAPHIC: Seventh annual global EY / IIF bank risk management survey

INFOGRAPHIC: Banks Risk Management Survey 2016 by EY

Banks have taken serious steps post-financial crisis to improve and even totally overhaul their Risk Management processes and systems . This has been an enormous challenge for banks as the industry regulation has increased exponentially post-financial crisis with capital and liquidity requirements also increasing. At the same time, CEO’s must keep their focus on increasing banking revenues to 10-15% […]

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Thomson Reuters Culture and Conduct Risk Survey 2016/17

Thomson Reuters Culture and Conduct Risk Survey 2016/17

This is Thomson Reuters’ forth annual survey, focusing on how financial services firms are managing conduct risk has identified distinct industry wide trends against which firms can benchmark their own progress. Last year, compliance and risk practitioners from more than 260 financial services firms across the world, including banks, brokers, asset managers and insurers took […]

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