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Assumed Risk vs. Actual Risk

The new world of behavioral-based risk modeling. Learn why the old ways of assumed scenarios and risk and no match for new fraudsters and their innovative techniques. Actual risk revealed by your data is the right way to tackle money laundering and catch bad actors.
Recorded Apr 7 2020 56 mins
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  • COVID, Customers, Competitiveness and the trouble we’re in Recorded: Jul 16 2020 49 mins
    Simon Moss - CEO and Richard Stocks - CPO Ayasdi
    COVID is driving key threads of the economy into significant trouble – credit over-leverage, employment, and the decline of consumer purchases, a massive wave of rent defaults, and exploding debt for the rest of us will undermine the capital food chain and push multiple industries in existential trouble. This is not 2008/09. Multiple industries are in stress; stimulus has been poorly used, and the potential contagion from credit default to liquidity stress is not understood nor prepared for. But it has repercussions that will see multiple firms fighting for survival.

    Three areas of strategic focus we must all consider: with no historical precedent for understanding customer behavior, credit, liquidity, pricing, and risk decisions will all be challenging; an accelerated deployment of an enterprise digital strategy created by global "work from home" will force a new understanding of productivity and a resulting smaller organization; and the adoption of innovations in RPA, NLP, AI will not just be important, but a matter of success or failure for many firms.

    Simon Moss and Richard Stocks at Ayasdi will shoot the breeze on these challenges. Hopefully, bring a lighter perspective to what will be a dark time for the economy, and offer some suggestions on the hard but necessary decisions that the banking industry will need to address.
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    Daniel Bastin - Head of Sales- Europe and John Dalton - VP Product Management Financial Crime
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    Simon Moss, CEO and Richard Stocks, CPO of Financial Services at AyasdiAI
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  • Assumed Risk vs. Actual Risk Recorded: Apr 7 2020 56 mins
    The new world of behavioral-based risk modeling. Learn why the old ways of assumed scenarios and risk and no match for new fraudsters and their innovative techniques. Actual risk revealed by your data is the right way to tackle money laundering and catch bad actors.
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    Andy Maguire of HSBC
    HSBC's COO Andy Maguire talks about the potential of AI and Machine Learning
Join us for Live webinars as we discuss the hot topics in Fintech
This channel is for professionals in the financial sector looking to learn about how AI is transforming the industry and the innovative way financial institutions are implementing these techniques into their day to day operations. Listen in as we share new tips and techniques to get ahead using new and emerging technology.

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  • Title: Assumed Risk vs. Actual Risk
  • Live at: Apr 7 2020 3:00 pm
  • Presented by: AyasdiAI
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