Compliance white papers

Found  261 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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FRTB: is your bank on track?

Company: IBM Business Analytics

This infographic looks at the operational impacts of implementing new measures and new technologies, and the expected impact on regulatory capital requirements. VIEW SUMMARY

Category: Compliance | Published: 14 September 2016 | Type: Case Study

Rating: + 4

IBM Counter Financial Crimes Management for Banking

Company: IBM Business Analytics

This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime. VIEW SUMMARY

Category: Technology Systems and Software | Published: 13 September 2016 | Type: White Paper

Rating: + 4

Practical implementation of the Universal Process Framework for financial reporting

Company: Workiva

This white paper discusses a real-life example of how one finance team empowered itself to take on process improvement—creating repeatable and sustainable processes that allowed them to meet growing demands and improve quality. VIEW SUMMARY

Category: Infrastructure | Published: 07 September 2016 | Type: White Paper

Rating: + 2

Under construction: Renovations for CECL begin

Company: SAS

This white paper describes how the Financial Accounting Standards Board’s current expected credit loss (CECL) guidance further strengthens the foundation, but implementation won’t be easy and many questions remain. VIEW SUMMARY

Category: Credit Risk | Published: 05 September 2016 | Type: White Paper

Rating: + 4

Process Improvement: A Universal Framework for Effecting Change

Company: Workiva

This white paper explores how managers can make tremendous leaps in efficiency and cost savings—using the resources they have, within the boundaries of their existing budgets. VIEW SUMMARY

Category: Infrastructure | Published: 31 August 2016 | Type: White Paper

Rating: + 3

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: + 9

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: + 8

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: + 6

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