CGI's Steve Starace, SVP & BU Leader, U.S. Northeast explains how CGI’s solutions and services are addressing clients’ top priorities in the banking industry.
Future of artificial intelligence in the banking sectorusmsystems
The banking sector is becoming an active adapter of artificial intelligence — exploring and implementing this technology in new ways. The penetration of artificial intelligence in the banking sector had been unnoticed and sluggish until the advent of the era of internet banking.
Today's customers are fundamentally different from customers of past years as they are harder to acquire, retain, and delight because of the explosion in digital technologies consumers use day to day. New digital experiences are forcing banks to play catch-up and match the innovative and engaging interactions and products — such as mobile payments — that non-banks are offering to those same customers. This IDC research, sponsored by TCS Digital Software & Solutions Group, revealed three key themes for digital transformation in the banking industry.
Detecting Opportunities and Threats with Complex Event Processing: Case St...Tim Bass
Detecting Opportunities and Threats with Complex Event Processing: Case Studies in Predictive Customer Interaction Management and Fraud Detection, February 27, 2007 FINAL DRAFT 2, 8th Annual Japan\'s International Banking & Securities System Forum, Tim Bass, CISSP, Principal Global Architect, Director
Future of artificial intelligence in the banking sectorusmsystems
The banking sector is becoming an active adapter of artificial intelligence — exploring and implementing this technology in new ways. The penetration of artificial intelligence in the banking sector had been unnoticed and sluggish until the advent of the era of internet banking.
Today's customers are fundamentally different from customers of past years as they are harder to acquire, retain, and delight because of the explosion in digital technologies consumers use day to day. New digital experiences are forcing banks to play catch-up and match the innovative and engaging interactions and products — such as mobile payments — that non-banks are offering to those same customers. This IDC research, sponsored by TCS Digital Software & Solutions Group, revealed three key themes for digital transformation in the banking industry.
Detecting Opportunities and Threats with Complex Event Processing: Case St...Tim Bass
Detecting Opportunities and Threats with Complex Event Processing: Case Studies in Predictive Customer Interaction Management and Fraud Detection, February 27, 2007 FINAL DRAFT 2, 8th Annual Japan\'s International Banking & Securities System Forum, Tim Bass, CISSP, Principal Global Architect, Director
Protect Your Revenue Streams: Big Data & Analytics in TaxCapgemini
The game has changed since the onset of the financial crisis. Governments aiming to reduce budget deficits can only deliver so much through spending cuts. It is now even more vital that tax agencies ensure individuals and businesses pay the tax they owe, and that welfare fraud and error are minimised. Pretty will explain how he helps tax and welfare agencies tackle noncompliance, evasion and error. He will share client stories where billions of euros were saved, generating a return of at least 25 times the original investment.
By Ian Pretty,
Vice President, Global Tax & Welfare Leader
Artificial Intelligence and Digital Banking - What about fraud prevention ?Jérôme Kehrli
Artificial intelligence for banking fraud prevention.
A presentation on how it takes its root in the digitalisation ways and how it impacts customer experience.
World Payments Report 2014 Key Findings PresentationCapgemini
Ten years after publishing the first World Payments Report, Capgemini and RBS continue to provide insight into global and regional non-cash payment trends. In this presentation from the World Payments Report 2014, we explore what is driving payments growth, the increasing overlap of key regulatory and industry initiatives, the increased cascade effect, and innovation and transformation in payments processing. Visit www.worldpaymentsreport.com for more information.
Negotiation Strategies: Using Game Theory and Decision Tree Analysis to Deter...brucelb
A detailed case study of how to use Negotiation Strategies, an application of Game Theory and Decision Tree Analysis to develop an optimum strategy for negotiating a settlement in litigation. We demonstrate a process that can: identify and assess negotiation risks; know whether th current Negotiation Strategy will fail in time to change it;
and execute the most effective strategy to get the best possible outcome.
How Big Data and Predictive Analytics are revolutionizing AML and Financial C...DataWorks Summit
Banks, Payment Providers and capital markets firms are under intense regulatory mandate to process huge amounts of transaction-related data from both traditional and non-traditional sources. Compliance teams need to constantly analyze data-in-motion (wires, fund transfers, banking transactions) and data-at-rest (years worth of historical data) for actionable intelligence required for Suspicious Activity Reports—to discover illegal activity and provide detailed reporting to authorities. Annual estimates of global money laundering flows ranging anywhere from $ 1 trillion to 2 trillion – almost 5% of global GDP. Almost all of this is laundered via Retail & Merchant Banks, Payment Networks, Securities & Futures firms, Casino Services & Clubs etc – which explains why annual AML related fines on Banking organizations run into the billions and are increasing every year. However, the number of SARs (Suspicious Activity Reports) filed by banking institutions are much higher as a category as compared to the numbers filed by these other businesses. In this presentation we will discuss the business imperatives, value drivers and the woeful inadequacy of current technology architectures and approaches in tackling AML. We will then pivot to a deepdive around Big Data and Predictive Analytics in how they can ease and solve these vexing challenges that Banking executives are grappling with globally.
#IBMInsight session presentation "Mitigate Risk, Combat Fraud and Financial Crimes"
The Issue of fraud, challenges, fighting fraud as an enterprise endeavor, IBM Smarter counter fraud framework and IBM Counter Fraud business services
More at ibm.biz/BdEPRH
IBM Solutions Connect 2013 - Getting started with Big DataIBM Software India
You've heard of Big Data for sure. But what are the implications of this for your organisation? Can your organisation leverage Big Data too? If you decide to go ahead with your Big Data implementation where do you start? If these questions sound familiar to you then you've stumbled upon the right presentation. Go through the presentation to:
a. Learn more on Big data
b. How Big data can help you outperform in your marketplace.
c. How to proactively manage security and risk
d. How to create IT agility to underpin the business
Also, learn about IBM's superior Big Data technologies and how they are helping today's organisations take smarter decisions and actions.
CGI Voice of the Client Telecoms Industry IT Trends for 2015Stephen Craig
CGI Voice of the Client Analysis for 2015 in the Global Telecommunications Industry. Includes IT trends analysis and business implications. Key topics for 2015: IT Modernization, Digital Transformation, Customer Experience, Omni-channel strategies, and Outsourcing.
Towards the Next Generation Financial Crimes Platform - How Data, Analytics, ...Molly Alexander
Towards the Next Generation Financial Crimes Platform - How Data, Analytics, & ML Are Transforming the Fight Against Fraud, AML & Cybersecurity -Nadeem Asghar
Consumers are looking for more than just banking and machine learning helps banks deliver that.
Machine learning contributes to areas such as credit decisions, risk management, personalized customer experiences, fraud detection, automation and much more.
This PDF will address the following points:
1. An overview of the banking sector and its importance in the economy
2. The top 5 banks in the US benefiting from the power of machine learning
3. The areas in banking where Machine Learning is applied
Financial Markets Data & Analytics Led TransformationGianpaolo Zampol
How big data, advanced analytics and cognitive computing is disrupting traditional business and operating models in financial markets? New competitors, powered by social, mobile, analytics, and cloud computing, are making new business models emerging rapidly. Wealth Management, Corporate Banking and Transaction Banking & Payments are significant sources of growth in Financial Markets. How take advantage from those new technologies to face this new scenario?
[ I B M] Ibm Banking Overview Final Version For F T UEcom Ftu
Do ông Aaron Axworthy trình bày tại hội thảo "TMĐT-Cơ hội nghề nghiệp trong tầm tay"
Giám đốc mảng dịch vụ tài chính tại 3 nước Vietnam, Laos và Campuchia.
Protect Your Revenue Streams: Big Data & Analytics in TaxCapgemini
The game has changed since the onset of the financial crisis. Governments aiming to reduce budget deficits can only deliver so much through spending cuts. It is now even more vital that tax agencies ensure individuals and businesses pay the tax they owe, and that welfare fraud and error are minimised. Pretty will explain how he helps tax and welfare agencies tackle noncompliance, evasion and error. He will share client stories where billions of euros were saved, generating a return of at least 25 times the original investment.
By Ian Pretty,
Vice President, Global Tax & Welfare Leader
Artificial Intelligence and Digital Banking - What about fraud prevention ?Jérôme Kehrli
Artificial intelligence for banking fraud prevention.
A presentation on how it takes its root in the digitalisation ways and how it impacts customer experience.
World Payments Report 2014 Key Findings PresentationCapgemini
Ten years after publishing the first World Payments Report, Capgemini and RBS continue to provide insight into global and regional non-cash payment trends. In this presentation from the World Payments Report 2014, we explore what is driving payments growth, the increasing overlap of key regulatory and industry initiatives, the increased cascade effect, and innovation and transformation in payments processing. Visit www.worldpaymentsreport.com for more information.
Negotiation Strategies: Using Game Theory and Decision Tree Analysis to Deter...brucelb
A detailed case study of how to use Negotiation Strategies, an application of Game Theory and Decision Tree Analysis to develop an optimum strategy for negotiating a settlement in litigation. We demonstrate a process that can: identify and assess negotiation risks; know whether th current Negotiation Strategy will fail in time to change it;
and execute the most effective strategy to get the best possible outcome.
How Big Data and Predictive Analytics are revolutionizing AML and Financial C...DataWorks Summit
Banks, Payment Providers and capital markets firms are under intense regulatory mandate to process huge amounts of transaction-related data from both traditional and non-traditional sources. Compliance teams need to constantly analyze data-in-motion (wires, fund transfers, banking transactions) and data-at-rest (years worth of historical data) for actionable intelligence required for Suspicious Activity Reports—to discover illegal activity and provide detailed reporting to authorities. Annual estimates of global money laundering flows ranging anywhere from $ 1 trillion to 2 trillion – almost 5% of global GDP. Almost all of this is laundered via Retail & Merchant Banks, Payment Networks, Securities & Futures firms, Casino Services & Clubs etc – which explains why annual AML related fines on Banking organizations run into the billions and are increasing every year. However, the number of SARs (Suspicious Activity Reports) filed by banking institutions are much higher as a category as compared to the numbers filed by these other businesses. In this presentation we will discuss the business imperatives, value drivers and the woeful inadequacy of current technology architectures and approaches in tackling AML. We will then pivot to a deepdive around Big Data and Predictive Analytics in how they can ease and solve these vexing challenges that Banking executives are grappling with globally.
#IBMInsight session presentation "Mitigate Risk, Combat Fraud and Financial Crimes"
The Issue of fraud, challenges, fighting fraud as an enterprise endeavor, IBM Smarter counter fraud framework and IBM Counter Fraud business services
More at ibm.biz/BdEPRH
IBM Solutions Connect 2013 - Getting started with Big DataIBM Software India
You've heard of Big Data for sure. But what are the implications of this for your organisation? Can your organisation leverage Big Data too? If you decide to go ahead with your Big Data implementation where do you start? If these questions sound familiar to you then you've stumbled upon the right presentation. Go through the presentation to:
a. Learn more on Big data
b. How Big data can help you outperform in your marketplace.
c. How to proactively manage security and risk
d. How to create IT agility to underpin the business
Also, learn about IBM's superior Big Data technologies and how they are helping today's organisations take smarter decisions and actions.
CGI Voice of the Client Telecoms Industry IT Trends for 2015Stephen Craig
CGI Voice of the Client Analysis for 2015 in the Global Telecommunications Industry. Includes IT trends analysis and business implications. Key topics for 2015: IT Modernization, Digital Transformation, Customer Experience, Omni-channel strategies, and Outsourcing.
Towards the Next Generation Financial Crimes Platform - How Data, Analytics, ...Molly Alexander
Towards the Next Generation Financial Crimes Platform - How Data, Analytics, & ML Are Transforming the Fight Against Fraud, AML & Cybersecurity -Nadeem Asghar
Consumers are looking for more than just banking and machine learning helps banks deliver that.
Machine learning contributes to areas such as credit decisions, risk management, personalized customer experiences, fraud detection, automation and much more.
This PDF will address the following points:
1. An overview of the banking sector and its importance in the economy
2. The top 5 banks in the US benefiting from the power of machine learning
3. The areas in banking where Machine Learning is applied
Financial Markets Data & Analytics Led TransformationGianpaolo Zampol
How big data, advanced analytics and cognitive computing is disrupting traditional business and operating models in financial markets? New competitors, powered by social, mobile, analytics, and cloud computing, are making new business models emerging rapidly. Wealth Management, Corporate Banking and Transaction Banking & Payments are significant sources of growth in Financial Markets. How take advantage from those new technologies to face this new scenario?
[ I B M] Ibm Banking Overview Final Version For F T UEcom Ftu
Do ông Aaron Axworthy trình bày tại hội thảo "TMĐT-Cơ hội nghề nghiệp trong tầm tay"
Giám đốc mảng dịch vụ tài chính tại 3 nước Vietnam, Laos và Campuchia.
Emerging Technologies - The Future Of Finance (CIMA Feb 2019)Michael Sadler
A presentation by IBM on the topic of "The Future Of Finance" examining emerging trends, and how accountants can to prepare for the transition from "running the numbers" to being value-adding partners to the business.
Can Financial Institutions be the next Digital Masters? Capgemini says YESCapgemini
With Millennials coming of age it is even more important than ever for Financial Institutions to provide a strong digital experience. In order to deliver that Financial Institutions need to become Digital Masters - accelerating their digital business, turn data into insights, transform the customer experience and embrace the mobile mind shift.
Capgemini’s Trends in Transformation powered by HPE is your Jedi Master. Are you ready to become a Digital Master? Join us to start your journey.
Presented at HPE Discover Las Vegas 2016.
Discusses Latest Trends in the Payments Industry from a global perspective. Starts with the increase in digital payments to the the need for banks to re-look at how they approach compliance to REgTechs to Regulatory Sandbox to Open API to Security and Authentication
Why banks need to race ahead in cloud adoption - Finaclenehapaul23
In the race to digital transformation. cloud has been a critical enabler. In the early years, the conversation around cloud in the banking community centered on reducing costs and increasing storage and computational capabilities. The concerns around the security, compliance, or skilling, which while valid, slowed banks down and distracted them from the urgency of adoption.
Click here:
Direct Insite (“DIRI”) provides cloud-based, ERP-agnostic solutions that automate Accounts Payable (AP) and Accounts Receivable (AR) invoice processes for Global 3000 companies. Their solutions include invoice validation, order matching, consolidation, dispute handling and e-payment processing. DIRI helps clients eliminate manual processes and costs associated with doing everything on paper. By migrating from paper to electronic, DIRI can reduce transactions costs 50-70% and reduce time by 80%. Current clients include Siemens, HP, IBM, Saint-Gobain, Shell Oil, and Hyatt with a Global vendor network of 350,000+ suppliers.
Empower Your Corporate Bank with Finacle's Comprehensive Solutionsnehapaul23
Finacle Corporate Banking is a one-stop solution suit to help drive the digital modernization of your corporate bank. Enhance your corporate banking services with Finacle's suite of solutions designed to streamline operations, improve customer engagement, and drive growth. From corporate lending and cash management to trade finance and payments, discover how Finacle's solutions can help your bank stay ahead in the competitive corporate banking landscape.
Learn More: https://www.edgeverve.com/finacle/solutions/corporate-banks/
Evolving Technology Trends Is your bank ready for tomorrow?aakash malhotra
Banks around the world have been
racing to catch up with the ever-evolving
technological trends shaping the way they
operate and serve their clients.
Prior to COVID-19, the Middle East
financial services industry was evolving
at a measured pace, driven by changing
customer expectations, heightened
competition from incumbents and
new entrants, evolving regulations, and
advancements in technology. In a matter
of weeks, COVID-19 upended those
conventions
How Santander UK Accelerates Digital Initiatives by Mastering Customer DataTamrMarketing
Jonathan Holman, Head of Digital Transformation at Santander, discusses the initiatives he’s leading in partnership with his award-winning team to accelerate digital transformation at Santander.
https://www.tamr.com/santander
Intellect’s Global Transaction Banking is powered by composable, contextual and hyperscale Technology that enables leading financial institutions to transform their digital journeys by providing NextGen experiences. Deep dive into our wide range of offerings - DTB, LMS, CBX, PSH and TSC that are changing the way the world banks.
The Impact of Technology on Corporate Banking.pptxMaveric Systems
Corporate clients account for 56 percent of banks’ annual global revenue, or approximately $1.85 trillion. Banks that have begun digital transformations have seen favorable results, including 10 percent revenue growth in digitized products and 20 percent cost reductions in various corporate banking value chain segments
Digitaalinen HR -akatemia osa 5: Näin aloitat digi-HR:n rakentamisen CGI Suomi
Yrityksen HR-prosessien digitalisoiminen voi tuntua isolta urakalta. Mistä lähdetään liikkeelle ja mitä pitää huomioida, kun aletaan rakentaa digitaalista HR:ää?
Digitaalinen HR -akatemia osa 4: Henkilöstöä johdetaan analytiikallaCGI Suomi
Nykyaikainen johtaminen tarvitsee ajantasaista henkilöstötietoa, jota yhdistetään, analysoidaan ja raportoidaan helposti ja tehokkaasti. Esimerkiksi työhyvinvointi ja sen johtaminen voidaan nostaa uudelle tasolle ennakoivan analytiikan avulla.
Digitaalinen HR -akatemia osa 3: Ohjelmistorobotiikka HR:n apunaCGI Suomi
Ohjelmistorobotti on virtuaalinen työntekijä, joka käyttää tietojärjestelmiä ihmisen apuna tai tilalla ympäri vuorokauden. Ohjelmistorobotiikka on kustannustehokas tapa automatisoida tehtäviä, joille ovat tyypillistä suuret volyymit ja toistuvat rutiinit. Ohjelmistorobotiikan avulla työntekijöiden aikaa vapautuu rutiineista vaativaan asiantuntijarooliin. Mutta miten robottia voidaan hyödyntää HR:ssä?
Digitaalinen HR -akatemia osa 2: Digi-HR tehokkuuden ja tuottavuuden kasvatta...CGI Suomi
HR ja sen toiminnot vaikuttavat koko henkilöstöön. Siksi sen tehokkuus on keskeistä yrityksen toiminnalle ja imagolle. HR-prosessien tehostaminen vaikuttaa koko organisaation tuottavuuteen. Miten todistat HR:n tuottavuuden ja saat äänesi kuuluviin keskusteltaessa HR-investoinneista?
Visiot, trendit, innovaatiot - Tapio Volanen, toimitusjohtaja, CGI Suomi Oy &...CGI Suomi
CGI:n Microsoft Dynamics -päivä 25.10.2017
Visiot, trendit, innovaatiot
Tapio Volanen, toimitusjohtaja, CGI Suomi Oy & Pekka Horo, toimitusjohtaja, Microsoft Oy
Kassakoneista mobiiliin, Anna Lehtonen, Posti & Ville Rinne, CGICGI Suomi
CGI:n Microsoft Dynamics -päivä 25.10.2017
Kassakoneista mobiiliin - näin Retail Mobile Solution mahdollistaa kaikkikanavaiset palvelupisteet
Anna Lehtonen, Posti & Ville Rinne, CGI
Mitä mahdollisuuksia virtuaali- ja lisätty todellisuus tuo? Maria Rautavirta,...CGI Suomi
CGI:n Microsoft Dynamics -päivä 25.10.2017
Mitä mahdollisuuksia virtuaali- ja lisätty
todellisuus tuo? Esittelyssä AR & VR –selvityksen tulokset
Maria Rautavirta, Liikenne- ja viestintäministeriö
Vein-to-Vein - veren matkan digitalisoiminen, Heikki Myllyniemi, SPR VeripalveluCGI Suomi
CGI:n Microsoft Dynamics -päivä 25.10.2017
Vein-to-Vein - veren matkan digitalisoiminen muiden toimialojen parhaita käytäntöjä hyödyntäen
Heikki Myllyniemi, SPR Veripalvelu
Älykäs pilvi + liiketoimintasovellusten tietojen yhdistäminen - Vesa-Matti Pa...CGI Suomi
CGI:n Microsoft Dynamics -päivä 25.10.2017
Älykäs pilvi + liiketoimintasovellusten tietojen yhdistäminen = Fiksumpaa, perusteltua päätöksentekoa
Vesa-Matti Paananen, Microsoft Oy
BONKMILLON Unleashes Its Bonkers Potential on Solana.pdfcoingabbar
Introducing BONKMILLON - The Most Bonkers Meme Coin Yet
Let's be real for a second – the world of meme coins can feel like a bit of a circus at times. Every other day, there's a new token promising to take you "to the moon" or offering some groundbreaking utility that'll change the game forever. But how many of them actually deliver on that hype?
how to sell pi coins in Hungary (simple guide)DOT TECH
If you are interested in selling your pi coins, i have a verified pi merchant, who buys pi coins and resell them to exchanges looking forward to hold till mainnet launch.
Because the core team has announced that pi network will not be doing any pre-sale. The only way exchanges like huobi, bitmart and hotbit can get pi is by buying from miners.
Now a merchant stands in between these exchanges and the miners. As a link to make transactions smooth. Because right now in the enclosed mainnet you can't sell pi coins your self. You need the help of a merchant,
i will leave the what'sapp contact of my personal pi merchant below. 👇
+12349014282
how to sell pi coins in South Korea profitably.DOT TECH
Yes. You can sell your pi network coins in South Korea or any other country, by finding a verified pi merchant
What is a verified pi merchant?
Since pi network is not launched yet on any exchange, the only way you can sell pi coins is by selling to a verified pi merchant, and this is because pi network is not launched yet on any exchange and no pre-sale or ico offerings Is done on pi.
Since there is no pre-sale, the only way exchanges can get pi is by buying from miners. So a pi merchant facilitates these transactions by acting as a bridge for both transactions.
How can i find a pi vendor/merchant?
Well for those who haven't traded with a pi merchant or who don't already have one. I will leave the what'sapp number of my personal pi merchant who i trade pi with.
Message: +12349014282 VIA Whatsapp.
#pi #sell #nigeria #pinetwork #picoins #sellpi #Nigerian #tradepi #pinetworkcoins #sellmypi
The secret way to sell pi coins effortlessly.DOT TECH
Well as we all know pi isn't launched yet. But you can still sell your pi coins effortlessly because some whales in China are interested in holding massive pi coins. And they are willing to pay good money for it. If you are interested in selling I will leave a contact for you. Just what'sapp this number below. I sold about 3000 pi coins to him and he paid me immediately.
+12349014282
how to sell pi coins effectively (from 50 - 100k pi)DOT TECH
Anywhere in the world, including Africa, America, and Europe, you can sell Pi Network Coins online and receive cash through online payment options.
Pi has not yet been launched on any exchange because we are currently using the confined Mainnet. The planned launch date for Pi is June 28, 2026.
Reselling to investors who want to hold until the mainnet launch in 2026 is currently the sole way to sell.
Consequently, right now. All you need to do is select the right pi network provider.
Who is a pi merchant?
An individual who buys coins from miners on the pi network and resells them to investors hoping to hang onto them until the mainnet is launched is known as a pi merchant.
debuts.
I'll provide you the what'sapp number.
+12349014282
^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Duba...mayaclinic18
Whatsapp (+971581248768) Buy Abortion Pills In Dubai/ Qatar/Kuwait/Doha/Abu Dhabi/Alain/RAK City/Satwa/Al Ain/Abortion Pills For Sale In Qatar, Doha. Abu az Zuluf. Abu Thaylah. Ad Dawhah al Jadidah. Al Arish, Al Bida ash Sharqiyah, Al Ghanim, Al Ghuwariyah, Qatari, Abu Dhabi, Dubai.. WHATSAPP +971)581248768 Abortion Pills / Cytotec Tablets Available in Dubai, Sharjah, Abudhabi, Ajman, Alain, Fujeira, Ras Al Khaima, Umm Al Quwain., UAE, buy cytotec in Dubai– Where I can buy abortion pills in Dubai,+971582071918where I can buy abortion pills in Abudhabi +971)581248768 , where I can buy abortion pills in Sharjah,+97158207191 8where I can buy abortion pills in Ajman, +971)581248768 where I can buy abortion pills in Umm al Quwain +971)581248768 , where I can buy abortion pills in Fujairah +971)581248768 , where I can buy abortion pills in Ras al Khaimah +971)581248768 , where I can buy abortion pills in Alain+971)581248768 , where I can buy abortion pills in UAE +971)581248768 we are providing cytotec 200mg abortion pill in dubai, uae.Medication abortion offers an alternative to Surgical Abortion for women in the early weeks of pregnancy. Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman Fujairah Ras Al Khaimah%^^%$Zone1:+971)581248768’][* Legit & Safe #Abortion #Pills #For #Sale In #Dubai Abu Dhabi Sharjah Deira Ajman
2. Elemental Economics - Mineral demand.pdfNeal Brewster
After this second you should be able to: Explain the main determinants of demand for any mineral product, and their relative importance; recognise and explain how demand for any product is likely to change with economic activity; recognise and explain the roles of technology and relative prices in influencing demand; be able to explain the differences between the rates of growth of demand for different products.
Yes of course, you can easily start mining pi network coin today and sell to legit pi vendors in the United States.
Here the what'sapp contact of my personal vendor.
+12349014282
#pi network #pi coins #legit #passive income
#US
1. Elemental Economics - Introduction to mining.pdfNeal Brewster
After this first you should: Understand the nature of mining; have an awareness of the industry’s boundaries, corporate structure and size; appreciation the complex motivations and objectives of the industries’ various participants; know how mineral reserves are defined and estimated, and how they evolve over time.
when will pi network coin be available on crypto exchange.DOT TECH
There is no set date for when Pi coins will enter the market.
However, the developers are working hard to get them released as soon as possible.
Once they are available, users will be able to exchange other cryptocurrencies for Pi coins on designated exchanges.
But for now the only way to sell your pi coins is through verified pi vendor.
Here is the what'sapp contact of my personal pi vendor
+12349014282
5 Tips for Creating Standard Financial ReportsEasyReports
Well-crafted financial reports serve as vital tools for decision-making and transparency within an organization. By following the undermentioned tips, you can create standardized financial reports that effectively communicate your company's financial health and performance to stakeholders.
Lecture slide titled Fraud Risk Mitigation, Webinar Lecture Delivered at the Society for West African Internal Audit Practitioners (SWAIAP) on Wednesday, November 8, 2023.
3. Protecting the bank is a top priority
3
Retail Banking
1. Digital impact on marketplace
2. Changing customer expectations
3. Disruptive technology & competition
4. Importance of business intelligence
5. Regulation & control burden
Modernizing Run the Bank
Digitizing the Bank
Protecting the Bank
Wholesale Banking
1. Regulation & control
2. Data driven
3. Scalable platforms
4. Trade lifecycle digitalization
5. Focus on profitable business
Modernizing Payments
IT Priorities
EMBEDDED CYBERSECURITY
Reduce the Run Invest in Change Grow Revenue
4. CGI’s solutions and services are addressing clients’ top priorities
in the banking industry
4
High-end
consulting
IP30
Transformational
outsourcing
Change
Grow
Run
CGI’s Services & Solutions aligned to Banking Industry Priorities
Digitalizing
the bank
Payments
modernization
Protecting
the bank
Modernizing
“run the bank”
Future business model
per sub-industry
Strategy consulting
Agile development factories
Customer journey
digitalization
Digital omni-channel
Value-add services
Digital insight
Banking platforms
Standards consulting
Consulting at national and
bank levels
Payment SaaS
SaaS and BPaaS
SI / testing around
payment hubs
Systems integrator for
identified leading partners
Risk and regulatory data
governance and architecture
Real-time process monitoring
/ risk / reporting resolution
Regulatory reporting SaaS
Cyber protection (IP)
AML / fraud / KYC solutions
and platforms
Rules engines
Consulting assessment
and roadmap /
business case
Outsource and
sunset to generate funds
for change
Re-platforming and
application management
Enterprise re-architecting
and application portfolio
management
Disruptive technologies,
e.g., blockchain
IT intensive BPO
around IP
Real-time payments
Value-add services
5. Our IP helps clients accelerate the transformation from discrete to
globally connected digital
5
Global industry platform and
end-to-end solution
Global Digital
Transformation Solutions
Business platform for
large enterprises
Enterprise Digital
Transformation Solutions
Solves a mission-critical
business problem
Discrete Digital
Solutions
BESPOKE REPEATABLE
6. Protecting the bank against financial crime is costly and complex
Key challenges for banks
The financial crime landscape
• Ever more complex and sophisticated
• Regulators are not synchronized
• Transaction volumes are growing
The traditional approach is flawed
• Fraudsters continue to bypass and evade the
banks’ controls
• Silos of applications don’t drive the efficiencies
required
The costs are also growing
• Fines are increasing
• Complex to implement on legacy
• Reputation damage impacts share price, profits
and RoE
6
0%
16%
12%
8%
4%
ROE
15%
8%
- 7%
Pre-crisis
+ 3%
11%
2014 avg
6%
- 3% to -7%
15%
2017-2019
Increasing regulation is driving change
OFAC Fines in 2015
Further
regulation to
reduce ROE
next 3-5 years
Further restructuring and
transformation required
for banks to address
increasing regulation
Basel 2.5 & 3
reduced bank
ROE by 7% Banks
responded with
operational
efficiencies
$619M
$787M
$1.9BN
$1.45BN
7. CGI’s “protect the bank” capability through digital insights
is a differentiated market offering…
7
…delivered through the combination and investment of CGI IP
Command and Control Centre | CGI IP: Case Management
Intelligent self learning | CGI IP: ISL
BIG DATA
Sanctions Screening
CGI IP: Centaur
Know your customer (KYC) Suspicious activity Fraud
CGI IP: Hotscan
EMBEDDED CYBERSECURITY
8. CGI IP: HotScan
BENEFITS:
Trusted solution working in 30
countries
Filters 64% of the total value of
currencies traded globally
Compliance with international
sanction laws
Achieves high levels of STP
Low levels of false positive
Extensive client base - cross
industry
Fuzzy matching with 24x7
operability
Very high performance
Future proof – to manage volumes
from new instruments
8
BIG DATA
EMBEDDED CYBERSECURITY
CGI IP: Hotscan
HotScan
Regulator Lists
e.g. OFAC, EU, UN, UK
HMT, MOF Japan, etc.
Internal Lists
e.g. Fraud, Credit
XML Lists
Flexible watch
list mapping
module
CSV & Excel
Lists
Flexible watch
list mapping
module
Good Guy
Lists
HotScan
Online
HotScan
Lookup
HotScan
Batch
HotScan
Case Manager
Transaction Screening KYC – Due Diligence Case Management
9. CGI IP: CENTAuR
9
LAYER 1FDS
CLIENT
L1S
L2S
Internet
WAF
L1S
L1S
FRONTEND
OTHER BACKEND
AND DWH
FRAUD ANALYTICAL AND
COMPETENCE CENTER
LAYER 3-5 FDS
CENTAuR Overview:
Monitors account behavior across
single and multiple channels using
internal and external data
Pre-defined rules to detect suspicious
(client or employee) activities and
transactions
Ability to recommend modifications to
the model
High-performance scalable
real-time risk engine
Predictive Analysis Module
BENEFITS:
High speed and real time
Enables use on new instruments
– eg. Immediate Payments
Flexible design enables rapid
implementation and integration
of Cyber, Case Management
etc.
Can be utilized as a stand
alone solution
BIG DATA
EMBEDDED CYBERSECURITY
CGI IP: CENTAuR
10. CGI IP: Intelligent Self Learning (ISL)
10
ISL is the only solution to reduce false positives from the false-positive history
Business
Systems
Gateways
Business
Systems
Extract
ISL
Hits
Passes
Prioritised
False
Positives
Client
Screening
Manual
Review
?
0
2
4
6
8
10
12
14
Month
1
Month
2
Month
3
Month
4
Month
5
False Positives
Effectiveness
BENEFITS:
Fully integrated with Hotscan
Can work with other AML components
Unique solution dramatically improves efficiency
Enables compliance to focus on effectiveness
Prioritised
False Positive Reduction
PercentageHits
BIG DATA
EMBEDDED CYBERSECURITY
Intelligent self learning | CGI IP: ISL
11. CGI Services: Cybersecurity and Big Data
Cybersecurity: Baked in, not bolted on
CGI has qualified Insider Threat assessors
We run three accredited security certification facilities
We have deep domain expertise
CGI helps ensure that $170 billion+ dollars a day are
cleared through to the Canadian Payments Association
systems safely and securely
Our local proximity model enables us to be onsite quickly to
manage an incident
Big Data Layer:
Data2Diamonds is CGI’s methodology for design and
implementation of big data analytics solutions
5,000 members globally serving clients in Big Data Analytics
Lafayette Digital Center of Excellence as CGI continues to
invest in data services
11
BIG DATA
EMBEDDED CYBERSECURITY
CGI
Cyber
Security
12. Anti Money Laundering – Global Bank Customer
12
Client background
• Protecting the Bank from Sanctions violations
globally
• Volumes growing – 5m txns/day 100,000+
hits a day
• HotScan client for 15 years
• Intelligent Self Learning (ISL)
• Managing false positive volumes
• HotScan for AML & KYC
• Centralised case management
• ISL driven down false positives to circa 3%
• ISL increases efficiency without impact on
effectiveness
• Future - Protect the bank from insider threat
& cyber crime
CGI solution
CGI’s sanctions screening drives control and
global efficiency gains for the Bank in fighting
money laundering crime Regulatory
Compliance
Digital Data
Insights
CybersecurityDigital
Transformation
13. 13
Legacy silo transformation CGI is bring a holistic solution to the market for our clients
The market is growing
IP specifically designed to handle growth as new real time services
come to market
Integrated Cybersecurity
CGI is baking in protection for CGI AML clients against cyber hacks
and internal threats
Digital end to end solution
Protecting the institution, managing growth and driving new levels of
efficiency and effectiveness end-to-end
1
3
2
4
5 IP30 Combining IP with global industry expertise to deliver extended value
to clients
Key takeaways
DIGITAL BANKING IP
HSBC - $ 1.9 B (civil and criminal charges relating to US economic sanctions)
Commerzbank – $1.45B (2015)
$718M sanctions penalties
$734M in AML related penalties
Credit Agricole - $787M in Iran Sanctions (2015)
ING Bank - $ 619 M (illegally moving billions of dollars through the US financial system on behalf of Cuban and Iranian entities)
Credit Suisse - $ 536 M (violating federal and state law related to transactions with countries subject to U.S. economic sanctions)
Benefits of approach for CGI
This creates a 100% differentiated solution which will change client perception
Innovative direction for Cyber Security in Banking where we can compete and win
Moves away from product comparisons of feature, function and cost
Increase value of each bid by factor of 10
Defense B2B TTM of 133% (as of end of Q1)
Q1 Civilian agency margin of 17.6% Federal overall margin in Q1 of 13.8%
New Dept of Justice shared services vehicle (SAJE) and Dept of Agriculture cloud services vehicle (RAP)
Top 15 banks = #5 JP Morgan; #12 DB; #13 CitiBank