FICO

APRIL 7, 2020

What does fraud risk mitigation look like in an increasingly digital world? However, it’s critical that we also take the time to reflect on the longer-term changes that will impact our mission to stop fraud and financial crime. Will the shift to online and mobile payment channels be a permanent boost?

Risk Mitigation 52

Risk Mitigation Best Practices Financial Crimes Scams 52

FloQast

NOVEMBER 20, 2023

Importance of Internal Audit Risk Assessment The primary purpose of an internal audit risk assessment is to identify risks that could threaten an organization’s ability to meet its business objectives, whether they are financial, operational, or compliance-related.

Risk Assessment 52

Risk Assessment Audit Assessments Risk 52

FICO

FEBRUARY 14, 2017

AI will increase the efficiency and effectiveness of a risk mitigation strategy in multiple ways, and will directly address the two challenges for risk-based systems. Continuous training of the system means the analytics grow smarter by studying the accuracy of their past predictions based on the outcomes.

AML 40

AML Compliance AI Money Laundering 40

FICO

JUNE 25, 2020

If you are interested in viewing the resulting webinar, you can do so here: However, let me summarize some of the highlights for you as well. Recovery is where we still are now, in mid-2020. The winning strategy will be : all hands on deck, keeping it simple.

Risk 52

Risk On-Demand Credit Risk Mitigation 52

FICO

JANUARY 7, 2021

Leaders will: replace tedious calls between demand planners begging for inventory with automated, scenario-based allocation, more refined inventory policies, more responsive forecasting, better markdown, risk-sharing between suppliers and customers, and other risk mitigation mechanisms.

AI 52

AI Posting On-Demand Due Diligence 52