Blogs

Risk Management

See how to manage risk to drive efficiency and compliance

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Risk Management

Yuri RuedaOctober 13, 2020 0

Inteligencia artificial, la solución al combate del lavado de dinero en la era COVID-19

A nivel mundial, los bancos han gastado un estimado de US$321 mil millones en multas desde 2008 por no cumplir con los estándares regulatorios, facilitar el lavado de dinero, el financiamiento del terrorismo y la manipulación del mercado. De hecho, se estima que el total de dinero lavado anualmente en

Spanish

Banking

Artificial Intelligence | Risk Management

Hidden Insights - Risk assessment for competitive advantage

Iain BrownSeptember 28, 2020 0

Risk to reward: Risk assessment for competitive advantage

The more information they have to learn from, the better. Naturally, this will not allow you to predict global pandemics or financial collapses.

English

Analytics | Risk Management

Andreas BecksSeptember 23, 2020 0

The evolving role of actuaries for insurance innovation

Digitalization, big data and AI are changing the role of insurance and, therefore, the role of actuaries. A lot of reports – like McKinsey’s Insurance 2030, Deloitte’s “The Exponential Actuary," or the Big Data and Insurance report by the Geneva Association (a leading think tank of insurance CEOs) depict aspects

English

Insurance

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