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The Business & Financial Times on MSNAI and machine learning in AML: Hype vs. reality in combating financial crimeBy Bismark SAKYIThe promise of artificial intelligence (AI) and machine learning (ML) to revolutionise anti-money laundering (AML) programmes has dominated headlines in recent years.From reducing ...
Data governance is a big task. Where does the CFO fit in? I know what you’re thinking: “Data governance is not a CFO’s job.” You’re right. It’s likely not in the job description.
As data volumes in the AML space continue their upward trajectory, organisations must consider how they manage the impact of data quality on compliance and other efforts.
Data governance and quality With financial institutions increasingly looking to extend the use of AI and automation in AML processes, compliance officers will need to become much more data-focused ...
Business value metrics If you want business leaders to value investments in dataops, governance, and security, start with metrics that demonstrate the business value of reliable and timely data ...
Expert Opinion Why Information Governance Matters More Than Ever in Our Data-Driven World 6 minute read March 19, 2025 ...
Data governance is an entire discipline focused on managing data throughout its lifecycle. It establishes policies for data ownership, quality, access control and usage. It’s the rulebook for ...
Data governance principles provide a framework for maintaining data quality and security even as data volumes skyrocket. In this post, we’ll explain what data governance principles are and why ...
The passage of data privacy laws like GDPR and CCPA was supposed to rein in the excesses of the big data boom days and usher us toward a new era of data civility. It hasn’t quite worked out that way, ...
This blog discusses data governance in relationship to AI readiness and highlights the World Economic Forum report's concerns about public sector readiness in AI modernization.
Data governance controls all elements of company data, including how it's managed, mined, analyzed, protected, gathered, and stored. Written by eWEEK content and product recommendations are ...
Data Analytics Data Governance in Higher Ed is Critical. Here’s How to Achieve and Sustain It. As data proliferates across the higher education landscape, colleges and universities find themselves in ...
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