Compliance white papers

Found  320 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.

Display results per page

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: Operational Risk | Published: 13 September 2016 | Type: White Paper

Rating: + 6

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: Compliance | Published: 07 September 2016 | Type: White Paper

Rating: + 3

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: Risk Management | Published: 05 September 2016 | Type: White Paper

Rating: + 6

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: Market Data | Published: 31 August 2016 | Type: White Paper

Rating: + 5

Company: Oracle Financial Services

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: Compliance | Published: 30 August 2016 | Type: White Paper

Rating: + 13

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: Credit Risk | Published: 06 July 2016 | Type: White Paper

Rating: + 12

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: Compliance | Published: 05 July 2016 | Type: White Paper

Rating: + 2

Company: Workiva

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

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

Rating: + 6

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: Credit Risk | Published: 21 June 2016 | Type: White Paper

Rating: + 12

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: Regulation | Published: 17 June 2016 | Type: White Paper

Rating: + 11

Display results per page

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

  • Stay informed
  • Compare services
  • Save documents
  • Receive email alerts

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

Categories related to Compliance