GRC

Technologies

[GRC] KYC/AML: the importance of regular audits

Compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) is a critical and complex growing concern by CROs and regulators. Why KYC and AML are important The Financial Action Task Force (FATF) has established international standard for ML monitoring and...

[GRC] The importance of risk culture

The risk culture maturity level is at the root cause of why certain kinds of risks exist and what ability the organization has to accept, mitigate or transfer that risk. What is risk culture? According to Tom Wilson, CRO of Allianz SE, risk management is a culture. It...

[GRC] The impact of Solvency II on insurers

When Solvency II comes into force on January 1st, the tension roses among risk operators. Although the Solvency II directive has been published by the European Commission in July 2007, and voted by the European Parliament in April 2009, every European insurers...

[GRC] The limits of stress testing in risk management

All financial models generally adopt the assumption of normal market conditions and assign a low probability to extreme events. Using stress testing methods help to evaluate their strengths. However, what are the limits of stress testing in risk management? What is...

[Machine Learning] Azure Machine Learning : overview

This article presents the Machine Learning solution from Microsoft: Azure Machine Learning. For the french version, click here. Overview      About Machine Learning Herbert Simon, 1975 Turing Award winner and Nobel Prize in economics in 1978, said: « Learning is any...

[Big Data] Hadoop/HDInsight : overview

This article addresses Big Data, with a focus on HDInsight, the Hadoop distribution from Microsoft and Hortonworks. General concepts on Big Data Why Big Data? Data, as we know, are generally structured. That is to say, organized and legible. However, relevant data are...

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