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The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

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Case Study: Leveraging Data for Operational Risk Monitoring

Given the rise of high profile incidents related to rogue trading, a major US bank has worked with business and technology consultant Detica to pull together its data to monitor operational risk across a number of controls in order to provide an effective tool to combating these incidents. Through the process, however, other business benefits...


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