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COMPUTERS HOUSING THE world’s most sensitive data are usually “air-gapped” or isolated from the internet. They’re also not connected to other systems that are internet-connected, and their Bluetooth feature is disabled, too. Sometimes, workers are not even allowed to bring mobile phones within range of the computers. All of this is done to keep important data…
Source: GCN BY STEPHANIE KANOWITZ APR 08, 2019 Augmented analytics is the next step in the evolution of analytics, according to research firm Gartner. Calling it the “third major wave for data and analytics capabilities,” Gartner describes augmented analytics as drawing on machine learning, natural-language processing and generation, text mining and automated data processing to…
Trade Conferences International (TCI)’s 4th Annual Anti-Money laundering and Financial Crime Conference that took place on 30 31 October 2018, at Indaba Hotel, Johannesburg, was once again rated as an excellently organised conference. Hosting two international bronze sponsors: LexisNexis Risk Solution all the way from Chigago in America and Fico Tonbeller from Gemany, as well…
June 25, 2018 – Monocle Research Department Despite the regular updating of technologies and tightening of regulations to keep criminals at bay, criminals are finding increasingly clever ways to commit financial crimes such as money laundering and terrorist financing. When money is obtained illegally and then transferred through a bank or any other legal…
Digital remittances will become increasingly important as the world continues to more broadly embrace digital everything. By Talie Baker Cross-border remittances are a critical part of developing economies around the world and provide a lifeline for many as the world continues to globalize. A battle is waging in this industry sector as fintech firms challenge legacy…
Sessions focusing on the current environment of RegTech, data and compliances management, new technologies, risk and identity management, assurance as well as regulatory reporting at the upcoming RegTech 2018 Conference, will feature on the programme for professionals in the financial services industry including services providers, law firms, consultancy and insurance companies. This conference will be…