7 Reasons Why Effective Compliance Management Is Only Possible with a Graph-Based Solution
By Allison Wu
June 10, 2020 15 mins read
Learn about the effects of money laundering, and why risk management – along with graph technology – helps protect financial and reputational damage.
Explore: AML • anti-money laundering • compliance and risk management • graph technology • graphconnect • layering • risk analysis • Security • solution • Structr
Effective Internal Risk Models for FRTB Compliance: Risk Modeling Requires Data Lineage
By Jocelyn Hoppa
September 24, 2018 5 mins read
Where did the data come from, originally? That’s a key question that the Fundamental Review of the Trading Book (FRTB) rules will require banks to answer in real-time. Banks must be able to decompose risk models to uncover the full… Read more →
Explore: bank regulations • BCBS • compliance • data connections • data governance • data lineage • financial services • FRTB • investment data • risk analysis