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Bookmark or Share- Promontory Financial Group, an IBM CompanyPromontory Financial Group, an IBM Company
- Read more in Vantage Point: AI-Enabled Risk and Control ManagementPromontory Infographic - Benefits of Using NLP Across the Three Lines of Defense Author: Promontory Financial Group a Business Unit of IBM Keywords: risk management Created Date: 9/1/2022 5:06:09 PM
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- The AML Organization and The Cloud: What BSA/AML Oficers Need to KnowPROMONTORY WHITEPAPER The AML Organization and The Cloud: What BSA/AML Officers Need to Know By Nikhil Aggarwal, Judith Pinto, and Jim Ray In our paper, we explore… 1 4 2 5 3 6 The cloud as a driver of transformation in AML The value the cloud can bring to AML What is the cloud? More broadly, how the cloud might transform the AML domain
- Promontory Infographic - Risk Perspectives Risk Perspectivesfrom climate risk to digital assets. See how Promontory experts consider and address the web of risk challenges facing the industry. Challenges Facing Financial Institutions And How Promontory Can Help RISK DRIVERS: • Pressure to Reduce Costs, Innovate, and Grow Faster • Rapidly Emerging Technology Landscape • Increasing Non-Financial Risks
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