Reassessing Regulatory Compliance with Operational Resilience
As the initial shock of COVID-19 passes and organizations adjust to a “temporary normal” state, most financial institutions across the U.S. have shown remarkable resilience in continuing critical business operations in this new environment. (more…)
Establishing a Robotic Operating Center of Excellence
If Robotics Process Automation (RPA) is a key foundational technology that can enable an organization to take advantage of other new technologies, it stands to reason that it’s highly important that it be implemented successfully. (more…)
AML Model Validation: Evaluate, Tune, Monitor, Repeat
If working with an Anti-Money Laundering (AML) model, it is important to note that tuning is not a one-time effort. This action should occur on a regular basis. (more…)
Data: The Key to Robust AML Models
In the decade leading up to 2018, global financial institutions were fined almost $27 billion for Anti-Money Laundering (AML)/ sanctions non-compliance. (more…)
Internal Audit: Harnessing the Power of RPA
Now, more than ever, companies are forced to do more with less, ultimately looking for ways to increase value and efficiency. Within organizations, the Internal Audit function can improve performance by leveraging Robotic Process Automation (RPA) (more…)
