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Technology white papers

Found  92 white papers and resources

Within the context of Risk Library, technology has been defined under algorithmic trading, market data, post-trade, risk systems, technology systems & software and trading systems.

Below you will find white papers covering the technological aspects of bank and finance trading. Also, information from some of the leading participants in this field covering what an organisation may need to think about when considering investing in new technology systems and how this will impact upon their business as a whole.

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Rebuilding Customer Trust in Retail Banking

Company: IBM United Kingdom Limited

Successful relationships with customers in the digital world are high-trust relationships. This white paper looks at how the banking industry distracted itself by failing to put the interests of the customer at the heart of their operations. VIEW SUMMARY

Category: Operational Risk | Published: 18 June 2013 | Type: White Paper

Don’t get left behind – how financial services need to consider their IT infrastructure

Company: Pivotal

The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks. Learn how these weaknesses can be overcome to increase competitiveness and reduce risks. VIEW SUMMARY

Category: Technology Systems and Software | Published: 18 June 2013 | Type: White Paper

Rating: + 4

How customer-centric transformation can lead to an increase in revenue and streamline operations

Company: IBM United Kingdom Limited

Sluggish economic growth, stricter regulatory requirements and rapidly changing consumer behaviour are placing unprecedented demands on the banking industry.This white paper looks at the importance of customer-centric banking within a highly regulated industry. VIEW SUMMARY

Category: Operational Risk | Published: 17 June 2013 | Type: White Paper

Flexible technology needed to respond to regulatory change

Company: Fincad

This webcast looks at the risk measurement, portfolio valuation and modeling assumption changes that the financial industry is undergoing as a result of the 2008 crisis. VIEW SUMMARY

Category: Compliance | Published: 13 June 2013 | Type: White Paper

Rating: + 1

Anti-Money Laundering when transaction monitoring is not sufficient

Company: IBM United Kingdom Limited

Anti-Money Laundering (AML) operations had been regarded as a cost of doing business by the majority of financial institutions. This white paper reviews the current AML challenges that the banking industry faces. VIEW SUMMARY

Category: Compliance | Published: 13 June 2013 | Type: White Paper

Rating: + 2

A guide to document comparison and security for legal departments

Company: Workshare

Producing and manage contracts, legal agreements, documentation and corporate policy manuals is critical for every legal team. Failure to adequately manage these documents and control their content can lead to a variety of risks including loss of employee productivity, legal judgments and customers. VIEW SUMMARY

Category: Compliance | Published: 04 June 2013 | Type: White Paper

Rating: + 1

A guide to managing metadata in today’s law firms

Company: Workshare

Challenges associated with cleaning metadata from documents and protecting law firms from the inadvertent disclosure of proprietary information are discussed. Also, key questions in developing risk management policies and deploying technologies to protect confidentiality as it pertains to metadata. VIEW SUMMARY

Category: Compliance | Published: 04 June 2013 | Type: White Paper

Market risk – How to achieve international approval

Company: Misys

Adopting the Internal Model Approach (IMA) has given banks the ability to reduce their market risk exposure. This white paper reviews the benefits of IMA, points out the challenges of IMA implementation and looks at the various options available to limit resource expenditure. VIEW SUMMARY

Category: Market Risk | Published: 30 May 2013 | Type: White Paper

Rating: + 6

Achieving Basel III compliance – How to tackle IT and business issues

Company: Misys

Since its introduction the banking industry has had to make significant changes in order to meet Basel III’s strict set of requirements. This white paper reviews capital, risk management and technological challenges that the banking industry is facing in order to become Basel III compliant. VIEW SUMMARY

Category: Risk Systems | Published: 28 May 2013 | Type: White Paper

Rating: + 12

Meeting regulatory challenges: metadata in court submissions

Company: Workshare

The removal of metadata before sharing or submitting documents to courts is essential to an organisation as it ensures confidentiality of sensitive information. This white paper examines the various challenges associated with the cleaning of metadata and includes removal best practices. VIEW SUMMARY

Category: Technology Systems and Software | Published: 21 May 2013 | Type: White Paper

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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 Technology