Risk
Breaking down the walls: Enterprise architecture gets its day in the sun
Voice of the CTO: Enterprise architecture aims to tie together a bank’s overall infrastructure, systems and workflows. While easily said, bank technologists explain why it’s harder in practice.
Surveillance success: tackling the challenges in communications monitoring
A collaborative article by Chartis and NICE Actimize
Moving to modular: developing a holistic anti-FinCrime system
A collaborative article by Chartis and AML Partners.
Statistical tools: a new way to beat white-collar fraudsters
Accounting fraud, which began to make headlines around the turn of the 21st century, continues to plague those in the financial and risk industries. Investors, auditors and risk professionals must address this pressing concern – and may even gain a…