The Key to Decision Management for Credit and Wealth Advice

The Key to Decision Management for Credit and Wealth Advice

My last blog post discussed the steep costs of financial compliance for Australia’s wealth and credit management compliance industry, as well as the solution to this problem: decision management. The Benefits of Decision Management For heavily-regulated consumer financial services and…

decision management

The Decision Management High Road—Where Decision Model and Notation Can Shine

Back in 2009, it was clear that the IT community was starting to realize the need for and potential impact of automating business logic and operational decisions and the need to do so in a standard and consistent way across…

AML Umbrella May Soon Cover Investment Advisers

AML Umbrella May Soon Cover Investment Advisers

The Financial Crimes Enforcement Network (FinCEN) recently proposed to expand the coverage of anti-money laundering (AML) requirements under the Bank Secrecy Act (BSA). The proposed rule, published on August 25, 2015, would add investment advisers to the already long list…