Transcript
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Harnessing big data
Regulation - Compliance - Cyber crime
Thursday 21 November
Big
Data
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with
Brigitte de Wilde Compliance - SWIFT
Noam Perski International Cultivator - Palantir
Kimmo Soramaki Founder – Financial Network Analytics
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What is big data and why
do we care about it?
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Available Data
Ability to Process
What we don’t know
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Available Data
Ability to Process
What we don’t know
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Brigitte de Wilde SWIFT
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10
FATF
16
Quality
Business intelligence for Compliance
Sanctions list service
Sanctions KYC AML
Processing
services
Traffic
analysis
Standards
Data
repository KYC registry
AML testing
& tuning
Scree-
ning Testing
Traffic
restriction
(RMA)
SWIFT’s Financial Crime Compliance Roadmap
Live Development Qualification Exploration
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Kimmo Soramaki FNA
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Noam Perski Palantir
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