Views from the Advanced Logic Analytics experts.
Reporting on good data Big Analysing data to identify potential non-compliance is not a new concept, but traditionally it has been limited by the out-dated manual processes of analysing structured data—such as spreadsheets [...]
Big data analytics controls for anti-bribery and corruption compliance The Association of Certified Fraud Examiners believes that almost 50% of fraud and corruption is detected by accident and only 14% by internal audit. [...]
Is your data being held hostage by old technologies? Financial markets firms have long since been a primary target for both traditional employee theft and criminals trying to steal assets. Insider thefts and [...]
How will next generation Robo-Advisors help investors? For years, the wealth management industry has been exclusively executed by humans, aided by software and mathematical models. Today, however, the financial advisory industry is facing [...]
Impact of Commodities position limits reporting under MiFID II MiFID II will greatly impact commodities trading. Specific impacts are in the areas of commodities position limits and reporting. Below, we outline those requirements. [...]
Big Data Analytics for MiFID II to ensure trade data quality and consistency Can you be confident that the data you are capturing is going to be, not only, accurate but also easily [...]