Tag Archives: financial services

Cross-Functional Trade Surveillance

Categories: Analytic Database Cybersecurity Enterprise Data Hub Financial Services Governance Security

The Keystone to a Holistic Trade Surveillance Strategy Criminals don’t refer to a playbook of best practices to execute a crime. They are creative in their thinking and collaborative in their efforts (including with parties who may not know they are complicit) to obtain their objectives and avoid getting caught. Trade surveillance in the financial…

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“Comply, you must comply!” – How Nordea Bank deals with regulatory compliance

Categories: Compliance Financial Services

Regulatory compliance, like death and taxes, is something that is mandatory and the cost of doing business in the financial services industry. In fact, the only thing that’s guaranteed is that the rate of regulatory change will only continue to increase over time. How banks deal with regulatory compliance is actually changing for the better.…

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The Data-Driven Revolution in Insurance

Categories: Financial Services

Having amassed over 25 years of experience in the financial services industry I’ve seen my fair amount of change. From the initial introduction of big data capabilities through to current efforts around digital transformation, machine learning, monetisation of APIs and IoT frameworks, the industry has constantly been disrupted by the introduction of new technologies which…

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Optimizing Regulatory Compliance with Cloudera, Qlik and Trifacta

Categories: Partners

One thing is certain about Regulatory Compliance: it is constantly changing! Brexit in the UK, a new US President in the White House may further change regulatory compliance laws. There are many challenges that firms encounter when dealing with regulatory compliance and finding a solution requires that we answer these key questions: Why are current…

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