20th
August
2008
Using decision management for Governance, Risk and Compliance
A reader asked me to blog about GRC - governance, risk and compliance - this week and, in particular, the difference between IT governance and true business governance or what is broadly known as GRC. I have been thinking about this and will write some more posts when I get back from vacation but, for now, here are some links about using business rules and decision management to deal with the challenges of GRC:
- Automating detection of insider trading, money laundering and fraud
- AML and business rules
- EDM and Enterprise Fraud management
- Using EDM to stay a step ahead in fraud
- Identity theft and decisioning
This was written and scheduled before I left for vacation. More when I return.
This entry was posted by James Taylor on Wednesday, August 20th, 2008 at 8:14 am and is filed under Business Rules, Compliance, Decision Management, Reader Questions.
Tags:aml, Business Rules, Compliance, Decision Management, decisioning, EDM, fraud, governance, GRC, insider trading, management, risk management
You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.
Tags:aml, Business Rules, Compliance, Decision Management, decisioning, EDM, fraud, governance, GRC, insider trading, management, risk management
You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.
How to Deliver Competitive Advantage by Automating Hidden Decisions