Smart cloudification for fraud and AML

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As financial services organizations face growing pressure on AML and sanctions as they comply with changing regulations, they also have to fight ever-increasing financial crime sophistication. Between the industry status quo and the need for a more agile bank, there is a smart cloudification blueprint for fraud and AML. This smart blueprint will help financial services organizations use the cloud as a utility to share new scenarios development, validate and tune their custom scenarios, leverage model validation services, access a wide range of data sources, and call proven AI models into their custom models.
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Spotlight

As digital transformation strategies take hold and organizations embrace a philosophy of data-driven decision-making, many functions that have traditionally communicated little with each other are coming together around a shared need for current and relevant information. In this environment, IT and tax departments have a signifi

OTHER ON-DEMAND WEBINARS

CFO: How Finance Leaders Overcome the Top Intercompany Accounting Challenges

Blacklane

As companies face growing scrutiny over intercompany transactions, finance leaders are seeking new ways, including the latest technological advances, to improve both clarity and transparency. But finance leaders, especially at companies with global subsidiaries or recent acquisitions, are likely to encounter significant obstacles to maintaining uniform accounting processes and gaining visibility into these processes. During this Webcast, we’ll highlight the top intercompany accounting challenges and best practices for overcoming them, including how to.
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COMPLEX CREDIT, THE “AGE OF THE UNLENDABLES”

thefintech.info

Bluestone Mortgages exist to serve borrowers that are typically deemed ‘Unlendable’ by the high street, whether it be due to a life event that has led to financial difficulty or due to incomes being complex. We will begin by examining the four key drivers that the FCA has identified regarding potential financial vulnerability along with the types of industry sectors that are driving clients toward complex credit lenders. This will identify and shape a picture of a typical Bluestone customer. To highlight the key reasons to consider placing business with Bluestone Mortgages, we will then move on to explore the adverse approach, specifically paying attention to key differences when compared to other lenders and how criteria on completion can allow an intermediary to submit a case without waiting for it to fit criteria.
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Cryptocurrency Capital Markets

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The first step to investing is understanding the product you invest in – cryptocurrency. You can register to one promo webinar a week, alternatively you can always register to a paid seminar here and learn everything there is.
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Lorman

Learn effective techniques for managing working capital in your business. Liquidity is top of mind for executives and they are looking at all sources of incremental free cash flow within their organizations. One area that is on everyone's list of sources is working capital, but most companies fail to reap the full opportunity that is available to them. What are leading companies doing to effectively drive cash flow from working capital? This topic will provide best practices for releasing cash flow that's tied up in working capital.
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Spotlight

As digital transformation strategies take hold and organizations embrace a philosophy of data-driven decision-making, many functions that have traditionally communicated little with each other are coming together around a shared need for current and relevant information. In this environment, IT and tax departments have a signifi

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