change the game
change the game

Posts for tag: fraud

Tue, April, 2016 | Heather Moses

Anti-Money Laundering: Practical Guidance for Managing Regulatory Compliance in 2016 – A Panel Webinar

For the past several years the pressure for financial institutions to identify, mitigate, manage, and report potential or actual Anti-Money Laundering transactions undertaken through their organizations has been building. The Federal Banking Agencies (FBA) continues to heavily focus attention on enforcement of the Bank Secrecy Act (BSA) and U.S. Anti-Money Laundering (AML) laws. As a…

Mon, December, 2014 | Simon Moss

The Value of Process. Pneuron defrauded – “almost”

Usually this blog is for commentary about how the acceptance of orthodoxy and inertia continue to institutionalize tens of billions of dollars of inefficiency and redundancy in the enterprise market. It also highlights a different way of solving business problems – a way that our clients are delivering business value at a fraction of the…

Tue, September, 2014 | Simon Moss

Pneuron, C6 Intelligence and Identity Theft

I’m sitting in a great hotel in London. Terrific atmosphere and great value for a City that is often so overpriced. Very cool place and most importantly, free WiFi. To me WiFi, just like Healthcare, is a human right and should be free. Anyway, another blog entry. But the hotel is great, and was pleasantly…

Wed, May, 2014 | Simon Moss

Risk Management: Dealing with the cause and not the symptoms again.

Despite huge progress in analytical abilities, GRC or Risk Management transparency, agility and competitiveness is still undermined by a deployment and data management approach that has not changed in 20 years. Structural risk issues within financial institutions are fundamentally no different now than to those of Basel I and Barings in 1995, different to Long…

Mon, July, 2013 | Simon Moss

Pneuron AML: Finding a Needle in a Stack of Needles

Sitting on a plane to London en route to kick off our UK business. Meeting with a lot of publications, analysts and journalists. Thanks to everyone for expressing interest in the exciting innovations that Pneuron is bringing to market. As we educate our friends and colleagues across the pond about Pneuron’s Business Oriented Architecture, and…