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Client Lifecycle Management (CLM) research

14 research papers

Financial Crime Risk Management Systems 2010

Financial crime is increasing in frequency and sophistication, damaging financial services firms' bottom lines and reputations. Keeping up with the criminals is taking more of firms' and regulators' time, money and energy as they scramble to detect and deal with crimes ranging from identity theft…

Customer Relationship Risk

Presentation covering: Focus on customer relationship risk Dramatic, historic market changes - Credit Crisis - Liquidity at a premium - Bank Equity under pressure, resulting in less lending Economic Downturn What does that mean to customer profitability? Which banks and other financial institutions…