OFAC Name Matching and False-Positive …

Adopting the Right Software Test Maturity …

Adopting the Right Software Test Maturity Assessment Model. To deliver world-class quality outcomes relevant to their business objectives, IT organizations need to choose wisely between industry

  Assessment, Model, Tests, Software, Rights, Maturity, Right software test maturity, Right software test maturity assessment model

Demystifying Blockchain - Cognizant

Banking and Finance Banks and financial institutions are among the first to sense the potential of blockchain. R3, a blockchain technology company devoted to

  Demystifying, Blockchain, Demystifying blockchain

Wealth Management in India: Challenges and …

Wealth Management in India: Challenges and Strategies • Cognizant Reports Executive Summary With a GDP growth rate hovering around the 9% mark and a strong future outlook, India’s growth

  Challenges, Management, India, Wealth, Wealth management in india, Challenges and

How to De-Risk the Creation and Moderation of …

How to De-Risk the Creation and Moderation of User-Generated Content Executive Summary Since the inception of the Internet, Web sites have enabled easy creation and distribution of user-

  User, Risks, Content, Reactions, Generated, Moderation, Risk the creation and moderation, Risk the creation and moderation of user generated content

Cognizant Life Sciences - Clinical Data Services

Safety Data Management: 384k cases reconciled Medical Coding: 416-plus terms coded Integrated scanning, ... Cognizant Life Sciences - Clinical Data Services ...

  Services, Management, Data, Safety, Clinical, Life, Sciences, Safety data management, Life sciences clinical data services

CIS Transformation: Unlocking the Value of Utilities ...

es utilities face in modernizing their CIS envi- ... can sap IT systems, ... CIS Transformation: Unlocking the Value of Utilities' Customer Information Systems ...

  Unlocking, Transformation, Value, Utilities, Cis transformation, Unlocking the value of utilities

Using Predictive Analytics to Optimize Asset …

Using Predictive Analytics to Optimize Asset Maintenance in the Utilities Industry By working proactively to collect and distill digital information,

  Maintenance, Asset, Optimize, Utilities, Analytics, Predictive, Predictive analytics to optimize asset, Predictive analytics to optimize asset maintenance

Enabling Business Readiness Through Smart …

Cognizant Solution Overview Enabling Business Readiness Through Smart Testing of Your SAP Implementation Need f or S AP T esting SAP T esting Challenge s

  Business, Testing, Smart, Through, Readiness, Enabling, S ap, Enabling business readiness through smart, Enabling business readiness through smart testing

Supplier Standards of Conduct - Cognizant

1 Cognizant Technology Solutions Supplier Standards of Conduct Effective April 11, 2017 Introduction The relationship between Cognizant and …

  Standards, Conduct, Supplier, Supplier standards of conduct

Enabling Accounting Transformation through Oracle ...

Title: Enabling Accounting Transformation through Oracle Financial Accounting Hub (FAH) Author: Cognizant Technology Solutions Subject: Oracle Financial Accounting Hub (FAH) is a finance transformation solution from Oracle that helps organizations achieve their financial imperatives.

  Oracle, Transformation, Financial, Accounting, Through, Accounting transformation through oracle financial accounting

Anti-Money Laundering Compliance Program - …

185 Anti-Money Laundering Compliance Program Whatever those legal requirements, however, FATF, along with numerous member countries, such as the United Kingdom and

  Programs, Compliance, Money, Anti, Laundering, Anti money laundering compliance program

Bureau of Political Military Affairs Office of Defense ...

3 ♦ Procedure when an ITAR controlled item/technical data is to be used or transferred for an end-use not included in the State Department authorization.

OFAC and the Role of the Three Lines of Defense

OFAC and the Role of the Three Lines of Defense Tara Johnston │ 1 History of OFAC Throughout history, economic sanctions have been closely linked with …

  Roles, Line, Defense, Three, Sanctions, Role of the three lines of defense

Effective screening Controls for sanctions and AML …

Effective screening controls for sanctions and AML risk management Recent record fines for sanctions breaches and failure to identify Politically Exposed

  Control, Screening, Effective, Sanctions, For sanctions, Effective screening controls for sanctions and

COMBATING PROLIFERATION FINANCING - FATF …

The Financial Action Task Force (FATF) is an independent inter‐governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing.

  Combating, Financing, Proliferation, Combating proliferation financing

GUIDANCE ON ANTI-MONEY LAUNDERING AND …

km monetary authority of singapore guidance on anti-money laundering and countering the financing of terrorism controls in trade finance and …

  Control, Money, Anti, Laundering, Countering, Anti money laundering and, Anti money laundering and countering the

Sanctions Screening - hkma.gov.hk

4 Sanction Compliance Adequate Risk Assessment Good Quality of Data Integrity of Source Lists Effective sanctions screening system −Evaluation of parameters and thresholds on an on-going basis −Adequate and effective re-assurance processes

  Screening, Effective, Sanctions, Sanctions screening, Effective sanctions screening

Feedback from Recent Thematic Review of AIs’ …

AIs should take adequate measures, which include effective sanctions screening systems which are appropriate to the nature and size of businesses, to meet their

  Screening, Effective, Sanctions, Effective sanctions screening