Model Risk in Anti-Money Laundering Programs
How the principles of SR 11-7 can help banks strengthen BSA/AML compliance.
This thought leadership article was written by
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Risk.Live Europe 2025: 3LoD Culture Clash
In yet another outstanding event in London, Risk.Live gathered hundreds of risk practitioners from buy-side and banking firms, regulatory bodies and innovators, all united by a shared goal: to transform the way we think about risk.
Next-Generation Case Management for Financial Crime Risk Management
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A collaborative article by Chartis and NICE Actimize.
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Fraud-busting in the new ‘normal’: keeping costs and false positives down post-COVID
Fraudsters are profiting from the pandemic, while financial firms’ fraud-detection systems are swamped with false positives. As firms adjust to a new ‘normal’, graph analytics and supervised and unsupervised models can help them keep pace with criminal behavior.