Colin Bristow
Director, Pre-Sales Support

A wide range of experience gained over 15 years working with the financial services sector, Colin has spent time advising organisations in usage of machine learning, intelligent systems technologies and analytics for improvement in business advantage. Colin has worked globally in the areas of Risk, Fraud, AML and technology (including Hadoop) for a wide range of financial services firms. He has spent over 5 years working at SAS, and is currently responsible for supporting one of the global banking organisations in setting a strategy and direction for usage of advanced analytics.

Advanced Analytics | Fraud & Security Intelligence
Colin Bristow 0
The top 5 measures for Anti-Money Laundering (AML) Transaction Monitoring Systems (TMS):

Being active, and active monitoring are such different things. Monitoring transactions for anti-money laundering purposes has been a mainstay of financial services organisations for a long time. Typically implemented through a TMS, identification of cases is automated for further investigation. The investigation process has significant operational implications – from a risk and

Analytics | Fraud & Security Intelligence
Colin Bristow 0
Anti-money laundering requirements: Are the stakes increasing?

Part 504 of the US Department of Financial Services Superintendent’s Regulations seems to significantly up the requirements for firms to conduct ongoing review and continuously improve their approach to anti-money laundering (AML) monitoring. But is it really very different from the intergovernmental Financial Action Task Force's broader suggestions to introduce