Transforming Trade Finance Compliance Through Machine Learning and Natural Language Processing
Listen now
Description
At the SAS Global Forum, we caught up with Valeria Sica, Managing Director, Head of Global Trade Services and Jake Jacobson, Technology Advisory Partner, EY about how they are using AI to digitize compliance.     Celent recognized Citi as the Model Bank of the Year 2019 award winner for "eight cash management and payments initiatives by Citi’s Treasury and Trade Solutions Group which demonstrate how Citi is embracing change and differentiating with digital."
More Episodes
Today we speak with Luis Jesus - Global Solution Lead, Regulatory Capital Management, Risk Research and Quantitative Solutions Division, SAS and Luís Filipe Barbosa, Leader of European Risk Modelling & RWA initiative, PwC Portugal on Basel IV and the future of regulation.    For further...
Published 02/10/20
Published 02/10/20
We spoke with Rutang Thanawalla, Director, Risk Advisory, Deloitte about the ever evolving role of stress testing.  For more information on this topic,  please see Comprehensive Enterprise Stress-Testing Solutions - A portfolio for efficiently managing regulatory and internal stress-test...
Published 12/06/19