All posts tagged "Data Analytics"
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460Fintech / RegtechGovt Support Needed in AI, Big Data Industry: FTAHK
Survey respondents said government support is needed to drive education and promote fairness, ethics, accountability and transparency in the industry.
May 25, 2022 -
465FeatureBNM Awards Digital Bank Licences to Five Applicants
The licence winners include Axiata's Boost Holdings, RHB Bank, Grab-Singtel's GXS Bank, Kuok Brothers, Sea Limited, YTL Digital Capital, AEON, MoneyLion, and KAF Investment Bank.
April 29, 2022 -
480Asia-PacificOJK Launches New Integrated Data Analytics System
'OSIDA' leverages data analytics and artificial intelligence to process and analyse large datasets reported by banks to detect risk.
April 7, 2022 -
1.6KContributed ArticleGreening Asia Through Data and Regulation
Effective and efficient ESG risk management and reporting practices can be enabled through better data and technology, says Steven Yankelson.
March 9, 2022 -
482AML / KYCDOJ Launches New Task Force Targeting Russian Oligarchs
Task Force KleptoCapture will use "the most cutting-edge investigative techniques" to identify sanctions evasion and related criminal misconduct by Russian oligarchs.
March 4, 2022 -
1.7KAML / KYCA Radical Re-think of Financial Crime Compliance
A fundamental rethink of FCC is needed to move away from tick-box compliance and ensure greater focus on effectiveness and outcomes, says Kelvin Toh.
February 18, 2022 -
549Fintech / RegtechApplications Open for ‘Data Specialising Institutions’ Designation: FSS
Data specialising institutions are allowed to converge anonymised and pseudonymised data originating from different businesses for analytics purposes.
February 17, 2022 -
1.8KAML / KYCIn Conversation With Siddhant Sahai, Deutsche Bank
Siddhant Sahai says a greater focus on inter-bank relationship monitoring and timely sharing of information are needed to truly address financial crime risks.
February 16, 2022 -
14.1KContributed ArticleInterconnected Data: A Strategic Approach to Regulatory Compliance
Bradley Foster and Murat Bozdemir discuss the need to have a strategic data framework in place to ensure regulatory compliance and set out operational best practices for the road ahead.
February 14, 2022 -
993FeatureSingapore Gets New Methodologies to Assess Responsible AI Use
A new open-source software toolkit has also been published to enable financial institutions to automate the fairness metrics assessment.
February 6, 2022
