Capital markets management and control systems are playing catch up with a highly dynamic enterprise risk environment including exposures such as counterparty and third-party risk, employee and vendor conduct, fraud, cybersecurity, and unauthorized sales or trading activity.
Goals and Objectives
Leverage advanced analytics and intelligent technologies applied to enterprisewide data to identify, categorize, and ameliorate enterprise risks. Place technologically empowered risk practitioners in the front, middle, and back offices.
Enterprise risk management systems, advanced analytics, and artificial intelligence
Use Case Summary
A firm’s ability to methodically identify, monitor, and address potential risks across its departments and functions is a potential competitive advantage in today’s capital markets.