The top 100 management women leaders in Spain is an organization promoted by Mujeres&Cia. aiming at making female talent visible to build up a society based on gender equality
At the Summit gala held last June 21st in Madrid, the top 100 influential women leaders list in Spain was released by Arturo Gonzalez Aizpiri, Corporate Director of Human Resources and Organization at Repsol, who opened and hosted the event and Mr. Mario Garcés Sanagustín, the secretary of State for Social Services and Gender Equality, and also with the intervention of Mercedes Wellich, founder of Mujeres&Cia. and promoter of the event. Mrs. Regina Llopis, CEO of Aplicaciones en Informática Avanzada is on the Top Management category.
For more information https://www.lastop100.com
Grupo AIA and CaixaBank have recently created a joint-venture called “Knowledge Discovery and Predictions, S.A (KDP)” for the development of big data innovation projects.
KDP joint-venture will rely on a team of highly qualified data scientists specialized in advanced analytics and machine learning whose expertise ranges from Physics to Mathematics and come from international research centers. This team has been working on CaixaBank projects for a long time. Grupo AIA will maintain the technical and scientific management of the projects.
KDP projects will help CaixaBank continue innovating in big data not only in the construction of new analytical models and the application of new methods but also in the development of new approaches for knowledge extraction of large volume of data.
KDP joint-venture entails the consolidation of Grupo AIA and CaixaBank relationship which started over twenty years ago with a set of projects on data analytics mainly focused on fraud prevention. Since 2014, the strategic alliance between the two entities has been strengthened by the development of big data projects.
In the remarkable Parliament Palace In Bucharest, on February 10-11th 2014, took place the EU FP7-HEMOLIA Conference And Demonstration Project Workshop With End-Users.
The host of the event was The National Office for Prevention and Control of Money Laundering, ONPCSB – the Financial Intelligence Unit of Romania, FIUR. The event was co-organized by PIAP as the Workshop with End-users. The event, was opened by Mr. Neculae PLAIASU, President of The Financial Intelligence Unit of Romania, FIUR.
The HEMOLIA Consortium presented and demonstrated the HEMOLIA project results to FIUs, banks and LEAs community representatives.
26 FIUs were present and debated the impact and possibilities of HEMOLIA in their duties in detection and prevention of Money Laundering and Terrorism Financing in their own countries.
FIUR, presented the results and experience in direct testing of the Financial Alert Engine module, developed by Grupo AIA, on their massive incoming data-flows ETRs and CTRs. Concluding that the performance was 10.000 times faster than human expert analysis and prioritizing the work according to FATF/GAFI recommendations in a Risk Based Approach. This removes from the annalist team the repetitive work allowing them to concentrate in the critical cases.
Grupo AIA was represented by founder and CEO Mrs. Regina LLOPIS, Jose M. MORERA and Javier CABALLERO who explained the Artificial Intelligence Engine developed that is the core of HEMOLIA.
Alicia Consola, member of the Health Care Unit of Grupo AIA, co-writes the article published in “Atención Primaria” Magazine, analyzing the prevalence, control, and management of hypertension, hypercholesterolemia, and diabetes mellitus type 2 (DM2), by a cross-sectional analysis of all individuals attended in the Catalan primary care centers between 2006 and 2009.
Population prevalence and control of cardiovascular risk factors: What electronic medical records tell us
Within the AIA-EFCOM Partnership Agreement, AIA participated in EFCOM Annual Factoring Symposium-2013
AIA delegate in Germany, Mr AVELLAN-BORGMEYER, presented the results of test carried with FIM and EF3 on real data from German market to increase the efficiency of the Factoring activities.
FIM allows to automate the Matching process of EF3 from 45% to 90% reducing the average conciliation time and the global associated risk .
Results from reference cases from Spain and Chile were presented as well, evidencing astonishing increases in efficiency of 700%.
Presentation details as well as pictures can be found in: