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The wait is over—check out the transformative sessions at Tech & Data in Financial Markets 2025: - Legacy System Modernization - Balancing AI Innovation with Data Privacy - Operational Resiliency Explore insights that will help you thrive in a rapidly evolving industry. View the agenda: https://hubs.li/Q032nkmF0 #TDFM #Tech #Data #Ops #Risk #Compliance #Financialmarkets

The sheer volume of regulations, coupled with inconsistent data sources, presents a daunting task for banks to obtain reliable information. Join PwC, MetricStream, American Banker, and CUBE on 20 June 2024 at 12pm ET for a web seminar on how AI and GRC technologies can help compliance teams thrive in today's ever-changing landscape. Book your place today to learn how AI-powered tools can create a centralised inventory of rules, enabling a connected ecosystem from regulations to controls: https://bit.ly/3Rm0tNz #Compliance #GRC #AI Jenna Switchenko Rob Fulcher Manu Gopeendran

Financial institutions face increasingly sophisticated money laundering schemes and heightened regulatory scrutiny. Staying compliant while proactively mitigating risks is more challenging than ever. At SureStep, we’ve partnered with SAS, a leader in analytics and AI, to deliver cutting-edge Anti-Money Laundering (AML) solutions. Together, we provide: ✔ Advanced analytics for detecting suspicious activity. ✔ Scalable platforms tailored to your institution’s unique risk profile. ✔ Insights from seasoned consultants to ensure rapid value realization and seamless implementation. Empower your organization with tools that don't just respond to compliance requirements but actively mitigate risk in real-time. 👉 Learn more: https://lnkd.in/g38V5AdM Let’s navigate compliance with confidence!

🔍 Increasing Finance’s Security with AI 🔍 We’re proud to introduce our latest innovation: AI-Powered Anti-Money Laundering (AML) System! 🚨 💡 Why does this matter? 🔹 AI-Driven Detection: Identify suspicious transactions and prevent financial breaches with unparalleled accuracy. 🔹 Compliance Made Easy: Automate regulatory reporting and reduce the burden on compliance teams. 🔹 Behavioral Insights: Leverage machine learning to adapt to evolving threats. 🔹 Integration Ready: Works seamlessly with our shared solution OBank-It or any other core banking platform. At D&D | Data&Development, we combine Software Development, Data Science, and AI to create solutions that not only solve today’s challenges but anticipate tomorrow’s needs. Together, let’s build a safer financial future. 🛡️ Want to know more? Let’s connect and discuss how this solution can transform your compliance strategy. #AML #AntiMoneyLaundering #ArtificialIntelligence #SoftwareInnovation #FinancialSecurity

Executing your #EnterpriseAI strategy shouldn’t have to mean exposing your data or opening yourself to regulatory risk. Read the blog to learn how #PrivateAI can offer a better way. https://eqix.it/4jmQUdx

Nearly 8 in 10 Financial Services Firms View AI as Critical to Industry’s Success, Finds New Report from Smarsh PORTLAND, Ore., December 12, 2024--Today, Smarsh, the global leader in communications data and intelligence, published the results of its 2025 Communications Compliance Survey, revealing financial services firms’ top priorities as they balance the potential opportunity of artificial intelligence (AI) with uncertain regulatory requirements and risk management objectives in the year ahead. https://lnkd.in/dTN_rVPM

The future of compliance is here. Traditional, siloed solutions can no longer keep pace with the demands of Reg BI and client best interest regulations. To address these challenges, we at Surge Ventures are pioneering a new Compliance Operating System designed for the modern era. Our system starts with a robust new data architecture, ensuring seamless integration and management of compliance data. Coupled with AI-powered regulatory intelligence, we provide real-time insights and proactive compliance measures that adapt to the ever-changing regulatory landscape. Data security is at the core of our approach, ensuring that sensitive information is protected at all times. Our intelligent compliance workflows automate and streamline compliance processes, reducing manual effort and enhancing accuracy. This holistic solution empowers organizations to view and manage risk comprehensively, transforming how compliance is handled in the financial services industry. #ComplianceOS #AI #DataSecurity #RegulatoryIntelligence #Innovation #SurgeVentures

CDAOs, CIOs, and D&A leaders need help to realize the anticipated value of AI use cases in their organisations. This is down to the muddled Data Governance frameworks. Within this framework, a Data Catalogue helps organise data assets. It's foundational to a mature D&A program. Through this blog series, we put together the core elements for successful data cataloguing. Looking forward to this collaboration. #DataGovernance #DataCatalogue #DataAnalytics #CIO #AI #ML

Centralised data management excels in scenarios with strict data integrity requirements, such as financial transactions or mission-critical systems. It simplifies governance, compliance, and security controls within a single trusted domain. Smaller-scale applications with moderate traffic may benefit from centralisation's simplicity. However, as data volumes and user bases scale exponentially, decentralised models often become more appropriate. #data #datamanagement #softwareengineering #swe #ai

Attending #pa360 conference today? Stop by and say hello 👋 to the Model Office Ltd team! Gain insights into our AI-powered #RegTech and how we're automating Governance, Risk, and Compliance across business supervision, T&C. Discover how we can help you increase audit data and reduce time and costs. See you there! 🚀😃 #compliance #regulation #ai #technology #automation