The Wealth Management segment is a potential high growth business for any financial institution. It is the highest customer touch segment of banking and is fosteres on long term and extremely lucrative advisory relationships. It is also the segment…
"AML"
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BlockchainCloud
How the Blockchain will lead disruption across industry..(5/5)
by vamsi_cz5cgoby vamsi_cz5cgoThe first four blogposts in this series have covered the business foundations and the technology behind both Bitcoin and it’s core technology platform – Blockchain.This final post will bring it all…
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AML
My Last Post for 2015 .. A Series of Webinars on Issues Facing the Financial Services Industry
by vamsi_cz5cgoby vamsi_cz5cgoFirst off, I want to take a quick moment to wish each and every one of my readers,customers, colleagues (both past & present) & collaborators a very Merry Christmas,Happy Holidays…
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DigitalIOT & Data Flow Management
Use Hortonworks Data Flow (HDF) To Connect The Dots In Financial Services..(3/3)
by vamsi_cz5cgoby vamsi_cz5cgoThis is the final blogpost in our three part series on Enterprise Dataflow Management and it’s applicability in Financial Services. This post discusses common business drivers and usecases to a…
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DigitalIOT & Data Flow Management
Apache NiFi Eases Dataflow Management & Accelerates Time to Analytics In Banking (2/3)..
by vamsi_cz5cgoby vamsi_cz5cgoThe previous post did a somewhat comprehensive job of cataloging the issues and problems in financial services with data ingestion & flow management at large scale. The need for a technology…
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CloudCybersecurityDigitalOpinionPaaSStrategy
My take on Gartner’s Top 10 Strategic Technology Trends for 2016
by vamsi_cz5cgoby vamsi_cz5cgo“Dream no small dreams for they have no power to move the hearts of men.” — Goethe It is that time of the year again when the mavens at Gartner…
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CloudTrade Surveillance
Design & Architecture of a Next Gen Market Surveillance System..(2/2)
by vamsi_cz5cgoby vamsi_cz5cgoThis article is the final installment in a two part series that covers one of the most critical issues facing the financial industry – Investor & Market Integrity Protection via Global Market Surveillance. While…
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AMLFraud
A Holistic New Age Technology Approach To Countering Payment Card Fraud (3/3)…
by vamsi_cz5cgoby vamsi_cz5cgoThis final post in this three part series on Payment Card Fraud covers the evolving business landscape in countering Payment Card Fraud and will make specific recommendations from a best practices,…
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AMLBig Data
Big Data – Banking’s New Weapon In War Against Financial Crime..(2/2)
by vamsi_cz5cgoby vamsi_cz5cgoAccording to the US treasury – “Money laundering is the process of making illegally-gained proceeds (i.e. “dirty money”) appear legal (i.e. “clean”). Typically, it involves three steps: placement, layering and…
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AMLBig Data
Big Data – Banking’s New Weapon In War Against Financial Crime..(1/2)
by vamsi_cz5cgoby vamsi_cz5cgoBig data technologies led by Apache Hadoop can help financial services firms comply with a myriad of regulations, including US Anti-Money Laundering (AML) laws and requirements. In 2015, it goes…