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How Does a Unified Data Platform Improve Financial Crime Compliance?

If banks create a unified data foundation, the same intelligence used to catch suspicious transactions could also help with customer segmentation, fraud detection and business analytics.

Can Runtime Security Keep Autonomous AI Under Control? Can Runtime Security Keep Autonomous AI Under Control?
How Does a Unified Data Platform Improve Financial Crime Compliance? How Does a Unified Data Platform Improve Financial Crime Compliance?
Can AI Modernise Legacy Systems? What Leaders Need to Know Can AI Modernise Legacy Systems? What Leaders Need to Know
How Do You Govern AI Agents in Real Time? How Do You Govern AI Agents in Real Time?
Is Your SOC Below the AI Poverty Line? Is Your SOC Below the AI Poverty Line?
Can Runtime Security Keep Autonomous AI Under Control? Can Runtime Security Keep Autonomous AI Under Control?
How Do You Govern AI Agents in Real Time? How Do You Govern AI Agents in Real Time?
How Does a Unified Data Platform Improve Financial Crime Compliance? How Does a Unified Data Platform Improve Financial Crime Compliance?

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Ramon Chen
Ramon Chen, Technology Advisor at CDOIQ Program

Ramon Chen

Technology Advisor at CDOIQ Program
Barry Flack
Barry Flack, CEO at BF Consultancy

Barry Flack

CEO at BF Consultancy
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Aparna Sundararajan, Strategic Advisor - Secure AI at Rain Consulting Services

Aparna Sundararajan

Strategic Advisor - Secure AI at Rain Consulting Services
  • AI
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Evgeniy Kharam
Evgeniy Kharam, Founder at EK Cyber and Media Consulting

Evgeniy Kharam

Founder at EK Cyber and Media Consulting
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Wayne Eckerson, President at Eckerson Group

Wayne Eckerson

President at Eckerson Group
  • Data
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Debbie Reynolds, CEO and Chief Data Privacy Officer at Debbie Reynolds Consulting LLC

Debbie Reynolds

CEO and Chief Data Privacy Officer at Debbie Reynolds Consulting LLC
  • Data
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Read Unlocking a climate positive future: What we can learn from big tech about sustainable IT
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Unlocking a climate positive future: What we can learn from big tech about sustainable IT

Benjamin Alleau, Group Sustainability Offering Lead, Capgemini and Managing Director Business Technology, Capgemini Invent In recent years, fires, floods, and other extreme weather events have become increasingly frequent, and the issue of climate change more acute. With the IPCC’s landmark report suggesting global temperatures are likely to rise by more than 1.5C in the next two decades, the picture today is clear – action needs to be taken, quickly and decisively.  As organizations seek to do their part

Benjamin Alleau, Group Sustainability Offering Lead, Capgemini and Managing Director Business Technology, Capgemini Invent In recent years, fires, floods, and other extreme weather events have become increasingly frequent, and the issue of climate change more acute. With the IPCC’s landmark report

Emerging Technologies 4 min
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