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A Front End for Data-Driven Regulatory Compliance
November 19, 2018
Paul Lashmet
A Front End for Data-Driven Regulatory Compliance
Paul Lashmet
November 19, 2018

A Front End for Data-Driven Regulatory Compliance

Paul Lashmet
November 19, 2018

Regulatory compliance continues to permeate more broadly and deeply into the daily functions of financial services organizations. This post describes the concept of digital packaging and why we must reevaluate the front end capabilities of any data-driven regulatory compliance program.

Thanks to @ArcadiaData

Source:https://www.arcadiadata.com/blog/regulatory-compliance/

Newer PostVisual Analytics for Fundamental Review of the Trading Book
Older PostVisualize AI: Solve Challenges and Exploit Opportunities

About NC-i2i

North Castle - Innovation to Integration (NC-i2i) is a blog that explores innovation as it relates to business integration.  This blog is semi-technical in nature and considers social networking, business processes, and emerging technologies.

Index:

  • October 2020
    • Oct 31, 2020 The Two Sides of Custody Services and Distributed Technologies Oct 31, 2020
    • Oct 30, 2020 Risk Stewards in the Expanding Algo Frontier Oct 30, 2020
  • February 2020
    • Feb 13, 2020 New Approaches To Combating Economic Crime Feb 13, 2020
    • Feb 13, 2020 Beyond Money Laundering Feb 13, 2020
    • Feb 12, 2020 White Paper: When Zero Latency Matters - Adapt to an Evolving Global Payments Landscape Feb 12, 2020
    • Feb 12, 2020 Enterprise Risk Management: How to Get There Feb 12, 2020
  • September 2019
    • Sep 25, 2019 Unified Enterprise Risk Management Is Absolutely Achievable Sep 25, 2019
  • June 2019
    • Jun 26, 2019 Operational Risk Management Is Exciting! Jun 26, 2019
  • February 2019
    • Feb 25, 2019 Integrating Insights Feb 25, 2019
  • November 2018
    • Nov 21, 2018 Three Relationships Data Protection Officers Must Master for GDPR Nov 21, 2018
    • Nov 19, 2018 How to Leverage Real-Time Streaming Analytics for Surveillance Nov 19, 2018
    • Nov 19, 2018 Keys to a Successful Alternative Data Strategy Nov 19, 2018
    • Nov 19, 2018 Consolidated Audit Trail: Outside Looking In Nov 19, 2018
    • Nov 19, 2018 Hypothetical to Actionable: From CCAR to CRE Market Factors Nov 19, 2018
    • Nov 19, 2018 Alternative Data Strategy: How and Why Nov 19, 2018
    • Nov 19, 2018 Adapt to Commercial Real Estate Market Uncertainty and Capitalize on Opportunities Nov 19, 2018
    • Nov 19, 2018 Democratization of Advanced Analytics Nov 19, 2018
    • Nov 19, 2018 Maintain the Edge With Alternative Data Nov 19, 2018
    • Nov 19, 2018 Monetize Data Assets for the Alternative Data Economy Nov 19, 2018
    • Nov 19, 2018 Navigate the Alternative Data Ecosystem Nov 19, 2018
    • Nov 19, 2018 How to Efficiently Put Alternative Data Sources to Use Nov 19, 2018
    • Nov 19, 2018 Visual Big Data Analytics for Trade Surveillance Nov 19, 2018
    • Nov 19, 2018 Visual Analytics for Fundamental Review of the Trading Book Nov 19, 2018
    • Nov 19, 2018 A Front End for Data-Driven Regulatory Compliance Nov 19, 2018
    • Nov 19, 2018 Visualize AI: Solve Challenges and Exploit Opportunities Nov 19, 2018
  • August 2016
    • Aug 31, 2016 Artificial Ignorance - "Not Normal" is an Opportunity Aug 31, 2016
    • Aug 22, 2016 Explore Data Through Written Word Aug 22, 2016
    • Aug 3, 2016 Use Location Intelligence to Combat Financial Crime Aug 3, 2016
  • May 2016
    • May 25, 2016 Maximizing Innovation: Great Proof of Concept! Now What? May 25, 2016
    • May 25, 2016 Maximizing Innovation May 25, 2016
    • May 16, 2016 Great Proof of Concept! Now What? May 16, 2016
    • May 2, 2016 Use Artificial Intelligence to Automate Commentary in Excel May 2, 2016
  • April 2016
    • Apr 25, 2016 A "How-To" Manual for Innovation Apr 25, 2016
    • Apr 20, 2016 Robust and Defensible Apr 20, 2016
    • Apr 19, 2016 Ambassador Gregg Meets the Cub Scouts Apr 19, 2016
    • Apr 18, 2016 North Castle Integration on International Trade Apr 18, 2016
    • Apr 12, 2016 Connecting Community Through Local History Apr 12, 2016
  • March 2016
    • Mar 2, 2016 Data Virtualization (Part 2 of 2): Lessons Learned Mar 2, 2016
    • Mar 1, 2016 Data Virtualization: (Part 1 of 2) What Is It? Mar 1, 2016
  • February 2016
    • Feb 16, 2016 Artificial Intelligence Applied to Client Suitability Feb 16, 2016
  • November 2015
    • Nov 12, 2015 What Type of Artificial Intelligence Do You Need? Nov 12, 2015
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Contact
North Castle Integration LLC, 604 Bedford Road, Armonk, NY, 10504, United States(646) 734-0565info@ncintegration.com