change the game
change the game

Posts for tag: risk-management

Thu, May, 2016 | Simon Moss

AML Regulatory Update: Panama, FATCA and the next year in regulations

If you’re interested in where US and European regulations are going this is a must read. We had a terrific webinar yesterday in partnership with Texas A&M Law School and the law firm of Reed Smith. Great turn out and a great conversation. Here is the link to the Webinar on YouTube (minutes 6:35 to…

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…

Wed, April, 2016 | Simon Moss

Compliance Detect-Respond Operations: Panama, panic du jour

What has been uncovered in Panama is really interesting stuff. Of course we could analyze how such things can happen – with cross border cash flow being so easy, combined with complex legal and financial opacity in most country tax codes and, let’s be honest, some pretty serious corruption in the global geo-political system –…

Mon, September, 2013 | Simon Moss

GRC 20/20 Research Paper sees Pneuron as a big step forward

The Challenge and Evolution of GRC to date “The challenge is how to reconcile business agility with GRC strategy and architecture. Most GRC decisions were considered as a base reaction to the newest regulatory demand. This resulted in billions of dollars spent in GRC with a limited understanding alignment to the business. GRC was approached…

Wed, October, 2012 | Simon Moss

GRC agility, transparency and productivity in half the time and cost.

Is your current Risk, Fraud, AML and Compliance business cases focused at creating these results? Big promises?? Maybe but we would be delighted to demonstrate the unique innovation that Pneuron is bringing to the GRC market and give you the opportunity to realize some pretty impressive improvements in agility against your current and future regulations…

Sun, September, 2012 | Simon Moss

Risk Management and Pneuron: Taking a Smart Leap Forward

Wall Street and Technology published Pneuron’s Risk Management commentary highlighting our approach to solving this business problem by providing transparency, agility and competitiveness at a fraction of the time, risk and cost of anything that has come before. Risk Management is an access and distribution challenge, solved not by yet another large, onerous and cumbersome…

Mon, August, 2012 | Simon Moss

Financial Risk Management – A revolution is needed!!!!

Structural risk issues within financial institutions are no different now than to those of Basel I and Barings in 1995, no different to Long Term Capital’s failure in 1998, no different to the dot-com bubble burst of 2001 and no different to 2008 that we are still recovering from. Yet after billions of dollars of…

Mon, June, 2012 | Simon Moss

Global Risk and Compliance: Frustration to Opportunity

As we progress we will review a few case studies and look at how the business and technology can be better, more cost efficiently and more effectively aligned. We will discuss FATCA, Dodd Frank, Basle III counterparty risk, derivatives pricing, compliance, fraud and AML operations as well as healthcare fraud, M&A effectiveness and a few…