Remove 2001 Remove 2009 Remove Management Remove Reporting
article thumbnail

AML: Past, Present and Future Part I

Cloudera

In 2015, it was reported that the former Malaysian Prime Minister funneled nearly 700 million dollars from 1MDB into his personal account. This year, Paul Manafort, a former presidential campaign manager, was found guilty on eight counts of tax and bank fraud, with additional charges of money laundering still pending trial.

article thumbnail

Data Science at The New York Times

Domino Data Lab

When he retired in 2009 he had some time on his hands. I do not want a product manager being the information bottleneck between people who are supposed to do some research and develop a product that is useful and somebody who’s going to be the end user. At this point data is a function that reports directly to CEO.

article thumbnail

IT leaders adjust budget priorities as economic outlook shifts

CIO Business Intelligence

Security tops the list According to this year’s State of the CIO survey , cybersecurity and risk management are the top investment areas for 45% of IT leader respondents. Of those CIOs reporting an increase in budget this year, 48% said that increase was due to a need to invest in new talent and skills.

IT 132