B2B Ebooks

Riding the Regulatory Wave

Employee compliance & trade monitoring
Asset Type : Ebook
Company Name : StarCompliance
https://www.starcompliance.com/resource/riding-the-regulatory-wave/
Staying on top of shifting regulations on a global scale can be daunting for any firm. With increasing scrutiny from regulators, emerging risks like shadow trading, the complexities of crypto trading, and evolving regional accountability regimes and consumer duty regulations, the stakes have never been higher.

Employee compliance & trade monitoring
Asset Type : Ebook
Company Name : StarCompliance
https://www.starcompliance.com/resource/compliance-officers-ultimate-compliance-guide/
The Compliance Officer"s Ultimate Guide To Employee Compliance is a comprehensive resource offering actionable advice on how to build a compliance program at your firm that will keep you up to date, up to speed, and in the know.

Employee compliance & trade monitoring
Asset Type : Ebook
Company Name : StarCompliance
https://www.starcompliance.com/resource/the-intelligence-era-moving-beyond-automation/
Explore how AI is transforming everything we touch from predictive tools on websites to helping employee compliance teams manage complex regulations and vast data more efficiently.

AI decision automation for compliance
Asset Type : Ebook
Company Name : Actico
https://www.actico.com/knowledge-center/anti-money-laundering-with-machine-learning/
Compliance departments of banks and insurance companies have to check customers, accounts and transactions for money laundering. The soaring demands they face threaten to overwhelm staff capacity and become uneconomical. Compliance and IT managers see great potential for savings by reducing the number of false positives and minimizing the manual processes involved. And it"s here that AI components like machine learning can act as "boosters" by simplifying and accelerating processes.

AI decision automation for compliance
Asset Type : Ebook
Company Name : Actico
https://www.actico.com/knowledge-center/brochure-software-for-anti-money-laundering-and-customer-screening-for-insurers/
Anti-money Laundering laws impose an obligation on insurers to analyse their customers and their transactions to guard against money laundering. Life insurance contracts in particular are prone to situations that may be relevant to money laundering, such as:

AI decision automation for compliance
Asset Type : Ebook
Company Name : Actico
https://www.actico.com/knowledge-center/brochure-instant-payment-screenings/
This brochure discusses how banks are preparing for instant payment obligations, focusing on sanctions list screening. It covers topics such as the speed of instant payments, the challenges of screening despite bans, how banks organize incoming transfers, and the role of payment screening software and comparison algorithms in rejecting suspicious payments.

AI decision automation for compliance
Asset Type : Ebook
Company Name : Actico
https://www.actico.com/knowledge-center/whitepaper-the-future-wont-wait-rethink-compliance-drive-infinite-performance/
The role of compliance officers is growing more important -- many now even act as strategic advisors to company management.

AI decision automation for compliance
Asset Type : Ebook
Company Name : Actico
https://www.actico.com/knowledge-center/ebook-transforming-commercial-lending/
Discover the game-changing strategies and insights that are revolutionizing the world of commercial lending. Uncover the untapped potential of this dynamic industry as we delve into the latest trends, innovative technologies, and expert perspectives. From streamlining processes to maximizing profitability, this document is your key to unlocking new opportunities in commercial lending. Download now and embark on a journey towards success in the ever-evolving landscape of finance.

Trade & communications monitoring
Asset Type : Ebook
Company Name : NICE Actimize
https://info.niceactimize.com/AI-Reshaping-Communications-Surveillance-eBook.html
In today"s financial services world, communications are how business gets done. But communications also are a source of risk. Market abuse and misconduct can hide in the thousands of chat messages, emails and calls your regulated employees make and receive, every day. Evolving market abuse tactics, new communication channels and devices, multi-language environments, and ever-changing trader jargon, can make regulatory compliance more challenging too. Read this eBook to explore six powerful ways that Actimize Intelligence AI is revolutionizing communications surveillance.