AI, Robotics and Data Analytics in Banking
Bankingciooutlook >> news
Robots Getting to Know Your Customers
Bankingciooutlook >> cxoinsights
Erik Obermeier, SVP, Head of Financial Crimes Compliance Advisory Services, Texas Capital Bank
Most Know Your Customer (KYC) processes utilized by financial institutions are inefficient, prone to errors, make for a bad customer experience, and cost institutions millions of dollars every year. Some of the solutions to help institutions...Enhanced Technology in the Audit
Bankingciooutlook >> cxoinsights
John Ebner, National Managing Partner - Audit, KPMG LLP
In today’s business environment, where the quantity of data is increasing exponentially, advanced technologies are playing a greater role in corporate financial reporting and external audits. The audit profession must embrace digital tools...Looking into Compliance Risk Management
Bankingciooutlook >> cxoinsights
Scott Essex, Executive Vice President, Chief Compliance & Ethics Officer, Citizens Financial Group
Advances in technology have been accelerating since people started writing about “advances in technology”. Pick whatever starting point is relevant to you, whether it is cave drawings or social media blogs, the story races forward with...Matrix-IFS: Strengthening Business and IT Compliance
Bankingciooutlook >> vendor
Renan Levy, CEO
Provides an entire spectrum of services from business and technology perspectives to strengthen compliance and prevent financial crimesArachnys: Automating Compliance through Robotic Processes
Bankingciooutlook >> vendor
Edward Sanders, President
Delivers cloud-based solutions for assessing financial crime customer risk and ensuring compliance with regulatory CDD, KYC and EDD requirementsCUBE: Automation of Global Regulatory Intelligence and Change
Bankingciooutlook >> vendor
Ben Richmond, Founder & CEO
Transforms the way global financial institutions manage their compliance by automating the implementation of global regulatory change
