Risk Management

See how to manage risk to drive efficiency and compliance

Advanced Analytics | Analytics | Data Management | Risk Management
Luis Barrientos 0
Modelos internos, clave para la implementación de IFRS 9 bajo las condiciones actuales y futuras del mercado

La aplicación de NIIF 9 (IFRS, sus siglas en inglés), respecto a pérdidas crediticias esperadas (ECL, sus siglas en inglés), ha significado para las instituciones financieras desafíos importantes, los cuales se derivan de la propia naturaleza del estándar, basado en principios. Su esencia e iniciativa reside en poder estimar adecuada

Advanced Analytics | Artificial Intelligence | Fraud & Security Intelligence | Machine Learning | Risk Management
Yuri Rueda 0
Lavado de dinero, cinco tendencias para combatirlo

Para los defraudadores y blanqueadores de fondos, el lavado de dinero es una mina de oro altamente redituable. Se calcula que entre el 2% y el 5% del producto interno bruto (PIB) global es lavado, lo que representa casi $3,000 millones de dólares (mdd) de fondos ilícitos que se fluyen

Analytics | Risk Management
Jihye Yoo 0
SAS, 가마쿠라 인수로 금융권 변동성 대응 지원 강화

SAS가 하와이 호놀룰루 소재 리스크 관리 전문기업 가마쿠라(Kamakura Corporation)를 인수했다는 소식을 전해 드립니다. 가마쿠라는 은행, 보험사, 자산운용사, 연금 기금 등 광범위한 금융 기관들이 다양한 유형의 금융 리스크를 관리할 수 있도록 전문 소프트웨어, 데이터 및 컨설팅을 제공하고 있는 비상장기업입니다. 치솟는 인플레이션과 경기 침체가 세계 경제에 먹구름처럼 드리워지면서, 크고 작은 금융 서비스

Advanced Analytics | Artificial Intelligence | Risk Management
Mauricio González 0
Apertura e innovación, herramientas del ecosistema fintech para ampliar la inclusión financiera

Para el sector fintech de México, 2021 fue un año de crecimiento pese a la pandemia y los efectos de ésta en la economía. Según Financial Technology Partners, las inversiones en esta industria durante el año pasado a escala global llegaron a la marca de los $140 mil millones de

Advanced Analytics | Analytics | Risk Management
Joe Nyangon, PhD 0
How new regulations could streamline climate-related financial risk disclosures

Today’s investors are eager to understand the climate-related risks of their business investments, not just because they are becoming more climate-conscious but also because climate-related risk can bring financial risk. A newly proposed rule in the US aims to bring more transparency to those risks. In March, the US Securities

Analytics | Risk Management
Renato Fiorini 0
5 pautas para mejorar la gestión de riesgos empresariales en medio de la volatilidad

Los riesgos empresariales son inevitables, pero gestionables. Por más controlada que un líder pueda tener la operación de su empresa o por más planeadas que tenga sus proyecciones y crecimientos, siempre estará expuesto a diferentes riesgos. Y también a soluciones. Desaceleración económica, interrupción del negocio, escasez de materiales, precio de

Artificial Intelligence | Risk Management
Colin Bristow 0
How can technology help insurers with the fight against money laundering?

Money laundering is a growing threat within the insurance industry. The regulatory framework within banking is adding stronger controls and governance processes which will encourage launderers to seek alternative areas to launder funds. While insurance presents a different type of Anti-Money Laundering (AML) risk, the risks still exist. Long considered

Analytics | Risk Management
DooHo Lee 0
ESG와 스트레스 테스트 기반의 기후 리스크 관리

전 세계적으로 기후변화 대응과 지속가능발전을 위한 금융기관의 역할이 강조되고 있습니다. 이를 위한 금융기관의 노력을 지원하기 위해 SAS는 딜로이트와 함께 지난 10월, 금융권 기후 리스크 관리를 위한 ESG 세미나를 개최했습니다. 그 중 일부를 소개합니다. 금융기관이 기후 리스크를 관리해야 하는 이유 기후 리스크는 크게 물리적 리스크와 전이 리스크로 구분됩니다. 물리적 리스크는 농업에

Advanced Analytics | Customer Intelligence | Machine Learning | Risk Management
Waldemar Razik 0
Actuarial Transformation and Execution at Speed guarantee Competitive Pricing in Insurance

Actuarial practice has always been analytical—so how much is advanced analytics disrupting this element of insurance? We discussed this issue in a recent #SASchat. The importance of competitive pricing Analytics is now being used in more and more areas in insurance, and particularly to tailor pricing more precisely to customers’

Advanced Analytics | Analytics | Artificial Intelligence | Risk Management
Paul Ridge 0
A risk worth taking: Making data a company’s best friend, not its most costly mistake

Within both the business world and our personal lives, data is becoming increasingly intrinsic to everything we do. Whether it’s picking which restaurant to order from, a tailored advert or figuring out the quickest route home, data is a part of our everyday decision making. For businesses, the value of

Advanced Analytics | Analytics | Artificial Intelligence | Cloud | Fraud & Security Intelligence | Risk Management
Thais Cerioni 0
TIM Brasil apresenta resultados de seu programa de Tax Analytics

Durante o SAS Global Forum 2021, a TIM Brasil apresentou os resultados de seu projeto de Tax Analytics. Na sessão Tax Analytics: Straight to the Bottom Line, Auana Mattar, CIO da TIM, e Gustavo Alves, diretor de finanças administrativas e impostos da operadora, contaram sobre o complexo ambiente tributário brasileiro,

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