Search

1 to 3 of 3
Sort by

Library Entry
AML Infographic: Blazing a path to smarter, faster, AML Compliance

Have banks finally reached peak analyst for AML compliance? To avoid an avalanche of regulatory penalties, banks are spending billions on compliance technology and operations and will spend even more in the future for what amounts to diminishing returns. It’s time for a drastic change ... ...


Library Entry
IBM Safer Payments – Client Case Studies

See how QIIB Trusts IBM’s Safer Payments for Fraud Prevention: https://www.ibm.com/blogs/regtech/why-qiib-trusts-ibm-safer-payments-for-fraud-prevention/ See how FIS is integrating IBM’s Safer Payments to help tackle person-to-person payments fraud: https://www.fisglobal.com...


Library Entry
Financial Crimes Webinars – Catalogue of Webinars

List of Webinars (additional details below) May 5, 2020: Virtual Even t – Fighting Financial Crime and Fraud by Infusing AI and Intelligent Workflows p resented at THINK 2020 April 30, 2020: Virtual Event – Fighting Financial Crime with AI April 29: ...