Skills: Data analysis, Data mining, Database development, Forensic investigations, Audit support, Management reporting design and automation, Systems analysis, Requirements gathering and Specifications design
Industries: Banking & Capital Markets (Retail, Investment), Alternative Investment Management (Hedge Fund, Private Equity)
In an effort to reduce compliance costs, a consortium of six Nordic banks are gaining momentum in the commercial launch of a joint...
An interesting survey conducted by PYMNTS & i2c to gauge the state of innovation in the financial services industry.
Based on...
What happens when instructors train algorithms using the biases inherited from an imperfect system? In the case of BSA/AML - the...
Adoption of AI components into your financial crime compliance program might feel like a system upgrade, but don't forget the human...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net
