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Breana Patel- Bonova Advisory

Archive for: 2017
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

How Suptech will revolutionize the Regulatory Watchdogs

27 November 2017  |  6689 views  |  0 comments | recommendations Recommends 0

Imagine a capital markets desk of a financial institution where a trader is about to press enter on the keyboard to initiate a market position when a message pops up on the computer screen from a regulatory agency notifying of a compliance violation before the trade is entered. With the emergence of SupTech, that day is closer than you think. As...

TagsArtificial IntelligenceInnovationGroupFinancial Services Regulation
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

AI implementation in AML at HSBC sees a considerable reduction in compliance costs

16 November 2017  |  6765 views  |  0 comments | recommendations Recommends 0

Current AML Techniques In today’s world, we tend to combat money laundering efforts with regulation-based account surveillance and ordinary KYC systems, when in all honesty these techniques will not hold up in the ever-changing world of financial delinquency. For one, the Risk Based Approach (RBA) used by financial institutions for AML complianc

TagsArtificial IntelligenceInnovationGroupFinancial Services Regulation
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Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Stress Testing in Banks

15 November 2017  |  7509 views  |  0 comments | recommendations Recommends 0

Stress testing has been a much-favoured simulation technique used by banks to evaluate the risk of having insufficient capital during tough times. Large financial institutes have been using stress tes...

TagsRegulation & ComplianceTransaction bankingGroupFinancial Services Regulation
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Robotic Process Automation RPA in AML KYC

25 October 2017  |  5827 views  |  0 comments | recommendations Recommends 0

The cost of adhering to AML requirements for financial institutions is growing at an alarmingly rapid pace as employees race to stay abreast of the complex and dynamic regulatory landscape. RPA has em...

TagsArtificial IntelligenceRegulation & ComplianceGroupBusiness Knowledge for IT
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

AML BSA compliance : Revised CDD rule

17 October 2017  |  8622 views  |  0 comments | recommendations Recommends 0

Background 11.5 million documents, a staggering number, were leaked from Panamanian law firm ‘Mossack Fonseca’ in 2015. The contents of these documents, mostly financial information about wealthy indi...

TagsRegulation & ComplianceWholesale bankingGroupFinancial Services Regulation
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

CCAR : Current and Future trends

16 October 2017  |  8639 views  |  0 comments | recommendations Recommends 0

It’s been nearly a decade since the financial crisis of 2008. However, the Comprehensive Capital Analysis and Review continues to be an ever-evolving process. Trends for 2017 and 2018 show that the Fe...

TagsRegulation & ComplianceTransaction bankingGroupFinancial Services Regulation
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Cyber Security Regulations : Financial Services

29 September 2017  |  13497 views  |  0 comments | recommendations Recommends 1

We live in an age where the threat of cyberattacks is seemingly imminent. As a result, many firms in the financial services and banking industries have stepped their game up and created specific secu

TagsSecurityRegulation & ComplianceGroupFinancial Services Regulation
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Unfolding Digital in Capital Markets

23 September 2017  |  12395 views  |  0 comments | recommendations Recommends 0

Over the years, digital technologies have found their way to many business areas within banking and finance. This is true now more than ever before, with specific technologies like Block-chain, Cryp

TagsArtificial IntelligenceTrade executionGroupTrends in Financial Services
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