Infosys Consulting

OCTOBER 19, 2023

models built to detect fraud in retail banking can be leveraged in commercial banking, but the same set of models cannot be reused in client servicing use cases). LinkedIn The post A short guide to AI-first wealth management appeared first on Infosys Consulting - One hub. He is also a certified FRM.

Management 52

Management Co-Sourcing Insurance Banking 52

IBM Services

DECEMBER 4, 2023

Generative AI-based solutions designed for agents can significantly reduce document search time, summarize information and enable advisory capabilities, leading to productivity improvements ranging from an average of 14% to as high as 34% and increased customer satisfaction.

Insurance 56

Insurance Cybersecurity Risk Management Risk Management 56

Planergy Software

AUGUST 18, 2022

Today, finance professionals can choose from a variety of careers including investments, banking, corporate finance and accounting, and international finance, where you’ll deal with monetary relations between numerous countries. Investment Banking – Strong analytical skills are a plus if you’re interested in becoming an investment banker.

Finance 52

Finance Accounting Banking Insurance 52

Capgemini

NOVEMBER 22, 2023

VASP Model Validation Peter Weitzman 10 November 2023 Facebook Twitter Linkedin In the wake of high-profile bank collapses and increased regulatory scrutiny, banks are more reluctant to open their doors to virtual asset service providers (“VASPs”). How are Model Validation Considerations for VASPs Different than for Banks?

Banking 52

Banking Regulations Finance Risk Management 52

Everest Group

JANUARY 15, 2025

As we step into 2025, the question remains, whats next for the Banking And Financial Services (BFS) sector? Corporate banking clients, for instance, are demanding tighter integration of banking products with Enterprise Resource Planning (ERP), sales , and commerce platforms to streamline operations and enhance efficiency.

Banking 130

Banking Cybersecurity Offshoring Advisory 130

Capgemini

NOVEMBER 22, 2023

The consultation will be run by the two authorities supervising MiCA compliance at the EU-level: the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA). Market abuse, including market manipulation and insider dealing, will also be tightly regulated. Send Thank you for reaching out. Please try again.

Regulations 52

Regulations Banking Advisory Government 52

Everest Group

MARCH 25, 2025

Evolving regulations: the Middle Easts path to outsourcing formalization The regulatory landscape in the Middle East has undergone significant transformation over the years, with key developments led by the Central Bank of the UAE (CBUAE) and the Saudi Arabian Monetary Authority (SAMA).

Outsourcing 130

Outsourcing Banking Nearshoring Regulations 130

Capgemini

JUNE 24, 2024

It’s integral to a satisfactory AML program, but rife with errors, delays, improper decisioning, inadequate recordkeeping, and outsized costs, and increasingly difficult for financial institutions to manage properly. Please try again. For further information, please see our Privacy Notice. Slide to submit Thank you for reaching out.

Regulations 52

Regulations Advisory Out-Tasking Co-Sourcing 52

Perficient Digital Transformation

OCTOBER 30, 2024

The impacts of AI on consumers, banks, nonbank financial institutions, and the financial system’s stability are all concerns to be investigated and potentially addressed by regulators. In April 2021 a Statement and separate Request for Information on Model Risk Management was issued by FinCEN and the FDIC, Federal Reserve, NCUA, and OCC.

Regulations 52

Regulations Service Banking Advisory 52

Perficient Digital Transformation

NOVEMBER 6, 2024

The impacts of AI on consumers, banks, nonbank financial institutions, and the financial system’s stability are all concerns to be investigated and potentially addressed by regulators. In addition, SEC’s Division of Enforcement has reported that it has AI-focused investigations underway.

Regulations 52

Regulations Service Banking Advisory 52

Perficient Digital Transformation

NOVEMBER 4, 2024

The impacts of AI on consumers, banks, nonbank financial institutions, and the financial system’s stability are all concerns to be investigated and potentially addressed by regulators. The report recommended that the agency develop a sector-specific AI Risk Management Framework.

Regulations 40

Regulations Service Banking Insurance 40

Capgemini

JANUARY 22, 2025

Banking, asset management, and insurance companies are facing increasing financial risks due to climate change. Understanding climate shifts has become essential to assessing their financial impacts, and the physical risk on banking and insurance portfolios.

Co-Sourcing 52

Co-Sourcing Banking Risk Management Risk Management 52

Planergy Software

DECEMBER 16, 2024

Robo-advisors are online financial advisory services that automate financial planning, asset allocation, and portfolio management using machine learning algorithms. The algorithms can make personalized investment recommendations based on individual risk tolerance, investment goals, stock prices, and preferences.

Finance 52

Finance Automation Management Reduced Costs 52

Capgemini

APRIL 8, 2025

KYC traditionally has been conducted on a static, nonintelligent basis, with customers only periodically reviewed for financial crime risk based on risk rating (low, medium, high) and some isolated major trigger events (e.g., filing of a SAR). Those days are over. It was a remarkable and valuable exchange of information and views.

Banking 52

Banking Advisory Regulations Risk Management 52

Capgemini

APRIL 8, 2025

Its integral to a satisfactory AML and sanctions program, but rife with errors, backlogs, improper decisioning, and outsized costs, and increasingly difficult for financial institutions to manage properly. He provides a rage of advisory services to clients across the FCC lifecycle and helps them tackle the ever-changing global risk landscape.

Advisory 52

Advisory Regulations Out-Tasking Risk Management 52