Risk Systems white papers

Found  156 white papers and resources

Risk systems

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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: + 15

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: + 8

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: Basel III | Published: 28 May 2013 | Type: White Paper

Rating: + 19

Using market and credit risk analytics to strengthen performance

Company: IBM United Kingdom Limited

The global credit crisis of 2007 caused extreme volatility within the financial system and exposed weaknesses within risk management practices. This white paper reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each. VIEW SUMMARY

Category: Risk Systems | Published: 09 May 2013 | Type: White Paper

Rating: + 21

How can investment banks use grid technology?

Company: IBM United Kingdom Limited

This white paper looks at how grid technology in banking has moved from a specialist tool to an invaluable resource implemented by most investment banks. It analyses how grid technology is being used and the new developments that will help you plan and define your grid strategy for the next decade. VIEW SUMMARY

Category: Risk Systems | Published: 07 May 2013 | Type: White Paper

Rating: + 2

How the right trade modelling platform can enhance performance and reduce risk

Company: Digiterre

Modelling platforms are critical to a trading company’s risk management and decision making process. This white paper looks at the difficulties of effective trade model platform development and considers different solutions to overcome these difficulties. VIEW SUMMARY

Category: Risk Systems | Published: 04 March 2013 | Type: White Paper

Rating: + 6

Reducing Risk In The Front Office

Company: QlikTech

A survey of 30 financial institutions was conducted which explores the degree of collaboration between the risk function and the front office. It investigates how optimum decision-making can be reached, the role of effective collaboration in this process and how this enhances business strategies. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 09 November 2012 | Type: White Paper

Rating: + 4

The changing face of risk management in the new regulatory environment

Company: SAP

This white paper explores how IT departments at financial institutions are assuming a more proactive role in identifying technologies that can improve their risk management and bring them to the attention of risk managers and business heads. VIEW SUMMARY

Category: Risk Systems | Published: 06 March 2012 | Type: White Paper

Rating: + 1

Financial statement reporting - integrated financial close management

Company: IBM United Kingdom Limited

Collaboratively manage financial consolidations, reconciliation management, continuous controls and external reporting, all in one solution. Improve efficiency and reduce risk with an integrated financial close management platform. VIEW SUMMARY

Category: Risk Systems | Published: 08 February 2012 | Type: White Paper

Rating: + 1

The key challenges of server virtualisation

Company: IBM United Kingdom Limited

Given the rapid growth in the number of virtual machines being deployed, it’s no surprise that scalability, performance, and the overall volume of storage capacity have been identified as key challenges. VIEW SUMMARY

Category: Risk Systems | Published: 24 November 2011 | Type: White Paper

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