Risk Systems white papers

Found  120 white papers and resources

Risk systems

Display results per page
« Previous 1 3 10 11 12 Next »

Information Rights Management (IRM): Next Generation Information Protection

Company: Intralinks

This white paper will discuss the various ways financial institutions can ensure document and information security and explains why Information Rights Management (IRM) is a critical protection tool for today’s enterprises. VIEW SUMMARY

Category: Risk Systems | Published: 28 September 2016 | Type: White Paper

Rating: + 1

Fighting financial crime: It's time to think differently

Company: Nice Actimize

This white paper discusses how effective financial crime prevention can not only mitigate the risk of threats to an organization and to its customers, but how it can also provide additional benefits such as operational efficiency and improved customer experience. VIEW SUMMARY

Category: Infrastructure | Published: 27 September 2016 | Type: White Paper

Rating: + 5

Utilitizing Reference Data

Company: RDU: The SmartStream Reference Data Utility

This white paper discusses how capital markets firms now have the opportunity to move reference data to a utility and take enterprise data management to an industry level. VIEW SUMMARY

Category: Technology Systems and Software | Published: 16 September 2016 | Type: White Paper

Rating: + 2

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

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

Transforming Technology

Company: SmartStream Technologies Ltd

This white paper explores how a transformation in the development and delivery of back-office services and utilities is allowing capital markets firms to concentrate on their core activities. VIEW SUMMARY

Category: Technology Systems and Software | Published: 20 July 2016 | Type: White Paper

Rating: + 1

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

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

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: + 8

Quantification of End User Computing Risk in Financial Services

Company: ClusterSeven Ltd

This report details the risks associated with End User Computing (EUC), as well as the potential consequences to financial institutions. It further discusses the importance of a quantified approach to EUC risk. VIEW SUMMARY

Category: Risk Systems | Published: 01 June 2016 | Type: White Paper

Rating: + 2

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 Risk Systems