Risk Systems white papers

Found  156 white papers and resources

Risk systems

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IBM Regulatory Compliance Analytics - Cognitive computing can help banks streamline operations and reduce regulatory compliance cost

Company: IBM Business Analytics

This white paper explores the challenges of achieving sustainable regulatory compliance. The paper further explains how cognitive computing can help banks streamline operations and reduce regulatory compliance costs. VIEW SUMMARY

Category: Regulation | Published: 13 February 2017 | Type: White Paper

Rating: + 3

Fraudsters Love Digital - An Emerging Threat for Every Insurer Going Down a Digitisation Roadmap

Company: SAS

This white paper explores the evolving threat of insurance fraud and discusses how organisations can use fraud analytics to help safeguard themselves. The paper further examines the rise of the arm chair fraudster. VIEW SUMMARY

Category: Infrastructure | Published: 01 February 2017 | Type: White Paper

Rating: + 7

Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys

Company: IBM Business Analytics

This white paper breaks down financial crime and addresses the challenges today’s institutions face in fighting these crimes. It further identifies current capabilities, successes and best practices in controlling financial crime. VIEW SUMMARY

Category: Technology Systems and Software | Published: 10 January 2017 | Type: White Paper

Rating: + 5

A new way forward: The impact of cognitive technology on the investment management industry

Company: IBM Business Analytics

This white paper examines the current adoption level of cognitive computing solutions among investment management firms. It further explores how first-mover organisations are planning to take the next steps towards full implementation. VIEW SUMMARY

Category: Operational Risk | Published: 05 January 2017 | Type: White Paper

Rating: + 3

Maximizing Stress Testing Investment: Strategic Capital Analysis

Company: Moody's Analytics

This white paper focuses on initiatives to enhance regulatory compliance and explores how organisations can use new tools to expand key performance metric forecasting under various economic conditions, to guide and optimize business strategy. VIEW SUMMARY

Category: Operational Risk | Published: 04 January 2017 | Type: White Paper

Rating: + 13

How dirty money moves: What you can do to fight the latest evolution of money laundering

Company: BAE Systems

This 2 part report lays out the current situation ‘how dirty money moves’ and ‘the fight against money laundering’. Find out how to fight this evolving threat and how we can work together towards a mutual objective: making it as difficult as possible for criminals to profit from their crimes. VIEW SUMMARY

Category: Technology Systems and Software | Published: 29 November 2016 | Type: White Paper

Rating: + 10

IBM Counter Financial Crimes Management: Gain superior clarity on identities and relationships linked to financial crime activities with entity analytics

Company: IBM Business Analytics

This white paper explores financial crime, including anti-money laundering (AML), anti-terrorist financing and various types of fraud. The paper further discusses how organisations can become better equipped to meet regulatory requirements and prevent financial crimes before they occur. VIEW SUMMARY

Category: Operational Risk | Published: 18 November 2016 | Type: White Paper

Rating: + 1

Data Privacy Laws: Cutting the Red Tape

Company: Intralinks

This white paper explores the impact of evolving data privacy regulations and data sovereignty. It aims to understand the implications of data privacy regulations on global businesses. VIEW SUMMARY

Category: Operational Risk | Published: 17 November 2016 | Type: White Paper

Rating: + 3

New Impairment Model: Governance Considerations

Company: Moody's Analytics

This white paper will review some of the most important model governance considerations, including how to approach new modeling needs, key differences between models for CECL and models for AIRB and DFAST, and the differing expectations for less complex banks. VIEW SUMMARY

Category: Risk Management | Published: 15 November 2016 | Type: White Paper

Rating: + 15

Business Intelligence: A Tech Revolution for the Evolution in Compliance

Company: Wolters Kluwer

This white paper will explore the compliance tech revolution. It explains how RegTech can empower compliance functions to make informed risk choices based on data-provided insights about the compliance risks the company faces and how it mitigates and manages risks. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 01 November 2016 | Type: White Paper

Rating: + 5

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