Monte dei PAschi di Siena (MPS) chooses SPHERAes for the management of Internal Fraud
“In risk management or trading we can use AI and we can develop customized solutions. Resilience is the key to our system.”
Olga Venosa #EQV #Modelling #RiskManagement #Regulators #TechSpend #Sphera #DigitalTwin #Resilience #DTO #Replication #Communication #ArtificialIntelligence #Wrongdoing #CentralBank #Italy #disruptionbanking https://lnkd.in/dVbaNkE
Interview with Olga Venosa ((Head of UK Sales and Modelling at EsseQuamVideri)
The webinar event organized by AIIA with our collaboration was an opportunity to introduce the new concept of the DTO, with the aim to investigate how it can relate to the internal control functions. By clicking on the link, you can view the recording directly from the section “MATERIALE”
The safe restart of companies in phase 2 was and still is at the center of many discussions, so as not to endanger the health of millions of workers.
For this we are implementing the provisions on our SPHERAes system, so as to have an automated, safe and efficient management of the controls for the COVID-19!
The security and integrity of personal data have become a fundamental point in modern society, even and especially in the lockdown period, when the whole world was connected.
This article of Criminal Jurisprudence —> https://lnkd.in/grHDdVN
talks about the relationship between the former Legislative Decree 231/2001 and the GDPR, and the importance, for companies, of having an integrated IT system for the fulfillment of all privacy obligations that correspond to the principles of the European Union.
Phase 1, Lock down. Phase2, restart. The only common denominator, the Digital, which allowed to give a minimum of “normalcy” to everyone’s life, and to many companies to remain on their feet. With this in mind, Assintel, which represents ICT companies, has launched new territorial committees in 5 regions, to invest in strategic projects and create digital culture.
Our Innovation Manager Ercole Belloni is a member of the Lazio committee! Here is the press release: https://lnkd.in/gyJSpXN