Dealing with AML & financial crime prevention? Diaries 30- 31 October 2018
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Published on: 9 April 2015 at 07:51 a.m. ET Written by Mike Bevel, Director of Education, insideARM [Source:https://www.insidearm.com/news/00040867-what-are-collection-agencies-doing-about-/ ] Yesterday’s top story should serve as a wake-up call to everyone in the ARM industry. It underlines the Consumer Financial Protection Bureau’s mandate concerning vicarious liability: you are responsible for the companies you keep company with. Specifically,…
More than 95% of delegate who attended last year’s Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International (TCI) – said yes they will attend the 2017 follow-up event. Now back by popular demand is the third instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year, this…
With only 3 weeks to go, time is quickly running out for prospective attendees to secure their seats at the Digital Customer Experience Conference 2019. Digital Customer Experience transformation has generated a lot of interest in the past few years as companies struggle to become more digital and solve various problems with technology. However, it’s…
Source: BBC seeks to increase younger audience through data analytics – The BBC’s head of product, Rebecca Salsbury, talks about the broadcaster’s work to improve its use of data analytics to attract more young viewers The BBC is driving a range of initiatives, including enhancing signed-in usage and developing data analytics capabilities, to increase consumption of its…
“I think you can have a ridiculously enormous and complex data set, but if you have the right tools and methodology then it’s not a problem.” – Aaron Koblin, Entrepreneur in data and digital technologies Personnel from financial services dealing with the following:big data * data engineering * data visualisation * data science * business…
JOHANNESBURG, SOUTH AFRICA – The Product and Pricing in Financial Services Conference 2017, Boast an impressive array of speakers, including representatives from FNB, ABSA, SAS, Digital Solutions Group, Experian SA, The Marketing Director, RM Expertise, Deloitte, and more. The event, to be held on 26 & 27 July 2017 at the Indaba Hotel, Fourways,…
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