Mixed Integer Programming for optimal risk mitigation strategy
The Society for Risk Analysis (SRA) defines risk as to the possibility of an unfortunate occurrence, and quantitatively it can be defined as the combination of probability and magnitude/severity of consequences. From this basic definition, we can formalize the risk: …
3 traps to avoid when choosing your AML/CFT solution
Anti-money laundering technologies increasingly involve players with a wide variety of offers. In order to ensure that you’re safe from the risks of money laundering and terrorist financing, it’s not enough to believe the solution provider when it argues for the solution’s completeness. …
Testing a realworld Java based application on Amazon’s Arm-based Graviton2
The T4g instances are low cost version of the ARM based VMs. According to Amazon you can enjoy a performance benefit of up to 40% at a 20% lower cost in comparison to T3 instances. …
5 key challenges to improve hits in name screening
Choosing anti-money laundering and anti-terrorist financing software that complies with international regulations and standards and is adapted to the organization and IS structure of your financial institution is not a simple exercise. …
Une Nouvelle génération technologique pour les défis post-covid 19
Comme partout dans le monde, la crise sanitaire causée par le Covid-19 n’était pas sans conséquences sur les équilibres économiques en Tunisie. Gouverne ment et institutions privées se sont effectivement retrouvés face à des difficul tés imprévues : relation client effritée, activité …
Webinar Impact de l’Open banking et Néo-banques en Europe sur les banques d’Afrique du nord
Ce Webinaire s’adresse au marché bancaire maghrébin afin d’explorer les enjeux des changements, impacts et opportunités de l’Open Banking et Fintech en Europe. …
Beneficial ownership identification: a complex task, yet extremely crucial
Financial institutions such as banks and insurance companies, are the main parties responsible for the financial system security. They are conscientious and active in establishing ... …
