"Viewed by law enforcement, there is no line between money laundering and fraud; the distinction is the underlying activity." That was Dan Wager's opening remark to his discussion of fraud convergence during the 7th Annual Terrorism Financing and Money Laundering Forum hosted in Cary, North Carolina. Wager is Senior Vice
Author
One of the hottest topics on today's agenda for financial institutions is FFIEC's recently released guidance supplement calling for layered fraud secuity and authentication. So, during the recent Terrorism Financing and Money Laundering Forum in Cary, North Carolina, a panel discussion on fraud was developed to discuss emerging trends in fraud -
A current media hype phrase used to describe the ever-growing volume and size of corporate information is "big data." SAS hosts an annual series of business leadership conferences that bring together industry thought leaders, innovators, world leaders, challengers and inspirational speakers to discuss the dynamics needed for a competitive future.
Dr. Yachen Lin, Chief Risk Officer of China Guangfa Bank Credit Card Center (CGB), was interviewed while at the 2011 Premier Business Leadership Series in Singapore. He discussed the analytics culture at CGB - explaining how CGB uses analytics to know its customers and manage risk. There are only 14
Bengt Persson, the Senior Vice President of Quality and Tech Support, presented a session about driving quality across the globe during the 2011 Premier Business Leadership Series in Singapore. Persson told the story of how Volvo Trucks uses analytics and data flow to standardize and optimize warranty claims across Volvo’s
Tuesday's panel discussion on the global economic and business outlook, featuring panelists Bernard Yeung, Dean of NUS Business School; Johanna Chua, Managing Director, Chief Asia Pacific Economist and Head of Asia Pacific Economic and Market Analysis at Citigroup; Vikram Nehru, former Chief Economist for East Asia and the Pacific of the World
At the first panel discussion of the Premier Business Leadership Series on Tuesday morning, host Mark Jeffries introduced attendees to a new feature - the Clikapad wireless voting keypad. During each panel presentation throughout the conference, audience participation will be facilitated with polls via the keypads. Jeffries started the first panel discussion with this
Mark Jeffries, a former Merrill Lynch stockbroker turned author and trusted advisor to corporate executives, opened the Premier Business Leadership Series this morning with a perspective on our first topic – really our focus for this day and a half conference. He reminded everyone that during this same conference in
It seems that we like to describe things in eights - from business analytics to customer intelligence and chess moves. So why not continue the tradition with eight things you can do with our recently released SAS News iPad app? Whether you’re a SAS customer, an analyst or journalist covering SAS, or
Bankers and insurers become regulator for an hour to view regulatory as a value What if bankers and insurers had input into regulatory rules - would that change the game? After all, who knows more about the industry than its leaders? That was a question posed in an interesting and