PYMNTS

APRIL 30, 2020

According to Lori Frank, president and CEO of Argos Risk , COVID-19 is the black swan event for supplier relationship management and supply chain risk analysis. Organizations had followed along this path for decades, and then the coronavirus pandemic came to flip this legacy strategy on its head. ” A Dramatic Shift.

Risk Management 59

Risk Management Risk Analysis B2B Prioritization 59

PYMNTS

APRIL 22, 2020

Director Patrick O’Connor said in the release that the partnership with Argos will be good because it will allow for new up-to-date risk analysis for Gatekeeper’s existing clients. Many of them, scrambling to keep up, have instead had to prioritize the partners most important to them.

Risk Management 56

Risk Management Risk Analysis Prioritization Leadership 56

PYMNTS

APRIL 15, 2020

China is a notoriously challenging jurisdiction for foreign payment service providers to operate as the nation prioritizes local industry leaders. He highlighted emerging innovations in areas like anti-money laundering (AML), risk analysis and routing that can introduce greater efficiency and security within the framework.

Banking 76

Banking B2B Risk Analysis Prioritization 76

PYMNTS

AUGUST 12, 2016

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. ” and “What activities matter the most and should be prioritized?”

Technology 41

Technology Risk Analysis Nonprofit Prioritization 41

Global Finance

JUNE 6, 2024

The ML models also rank clients according to their criticality, so financial advisers can prioritize which clients to contact first. It was also important that the team that was formed included data scientists from the bank’s Risk Analysis department and our AI Factory unit.

Risk Analysis 52

Risk Analysis Prioritization Banking Finance 52

PYMNTS

AUGUST 14, 2018

This type of analysis should take place in a context where the fines are becoming more frequent, more varied and with higher price tags. The compliance officers must understand how to put that risk analysis into the equation and convey that information to other decision makers. Think of it as cross-pollination.

Compliance 40

Compliance Auditing Risk Analysis Prioritization 40

E78 Partners

APRIL 13, 2023

Integration Management: We will deploy our playbook, proven processes templates and tools led by successful M&A experts along with our synergy tracking framework to prioritize KPIs, all supported with the functional expertise to drive a successful deal.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Leadership Forecasting CFO 52