Compliance white papers

Found  256 white papers and resources

Risk Library hosts a number of compliance white papers and analysis reports by leading experts. Use the information resource for the latest industry developments and to ensure that your organisation meets all financial regulatory requirements.

Compliance means conforming to a set of best practice controls set by the organisation or externally, by governments and non-governmental bodies. They are enforced usually through management processes that identify, assess and initiate relevant corrective action each time these laws, policies, regulations, contracts or strategies are broken.

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Creating business value: Measuring the return of improved data management

Company: Oracle

This detailed survey of C-level executives, risk managers and data management professionals highlights the huge value that can be gained from more effective data governance and management. VIEW SUMMARY

Category: Risk Management | Published: 30 August 2016 | Type: White Paper

Rating: + 2

IFRS 9 Analytical and Reporting Solutions for Structured Finance

Company: Moody's Analytics

This white paper will set out the specific challenges that investors in structured finance face and guidelines for effective solutions to help address these challenges. VIEW SUMMARY

Category: Regulation | Published: 06 July 2016 | Type: White Paper

Rating: + 6

Why you should strategically invest in a regulatory reporting documentation platform

Company: Workiva

This white paper discusses the current state of regulatory reporting systems and explores the different frameworks that can be used to help with the challenges organisations are facing. VIEW SUMMARY

Category: Regulation | Published: 05 July 2016 | Type: White Paper

Rating: + 2

Top 10 strategies to improve efficiency in complex reporting

Company: Workiva

This white paper outlines 10 strategies to help improve the efficiency of your reporting processes. VIEW SUMMARY

Category: Infrastructure | Published: 23 June 2016 | Type: White Paper

Rating: + 3

Probability-Weighted Outcomes Under IFRS 9: A Macroeconomic Approach

Company: Moody's Analytics

This white paper explores how to develop a framework that addresses the probability-weighted aspects of IFRS 9 and answers questions about the practical use of alternative scenarios. VIEW SUMMARY

Category: Regulation | Published: 21 June 2016 | Type: White Paper

Rating: + 4

Preparing for The New Impairment Requirements: Practitioner’s View

Company: Moody's Analytics

This white paper discusses the new standards that have been set forth by the FASB and explores how banks should align with the new CECL impairment standards. VIEW SUMMARY

Category: Credit Risk | Published: 17 June 2016 | Type: White Paper

Rating: + 5

In Search of a Single Version of the Truth: Adopting a Universal Data Model

Company: Wolters Kluwer

This white paper explains how firms can normalize their internal data collection processes – and retain the flexibility they need to support the finance and risk functions, and business activities across the enterprise – by adopting a universal data model. VIEW SUMMARY

Category: Regulation | Published: 16 June 2016 | Type: White Paper

Rating: + 5

Dodd-Frank Position Limits: The Devil is in the Details

Company: Nasdaq

Category: Commodity Derivatives | Published: 15 June 2016 | Type: White Paper

Rating: + 4

Implementing an IFRS 9 Solution: Challenges Faced by Financial Institutions

Company: Moody's Analytics

This white paper provides an overview of the new standard and analyses the major challenges financial institutions will face in ensuring compliance. VIEW SUMMARY

Category: Compliance | Published: 14 June 2016 | Type: White Paper

Rating: + 7

Benchmark your Whistleblowing Hotline Against EMEA & APAC Organisations: Where Do You Rank?

Company: NAVEX Global

The webinar will explore the new trends for reporting your whistleblowing hotline and discovers benchmarks you can use to evaluate your own results. VIEW SUMMARY

Category: Compliance | Published: 13 June 2016 | Type: White Paper

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