Risk Systems white papers

Found  157 white papers and resources

Risk systems

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Company: Wolters Kluwer

This white paper discusses how compliance to AML regulation is becoming an increasing force in Asia-Pacific countries and the possible challenges that financial institutions may endure. VIEW SUMMARY

Category: Taxation | Published: 05 November 2015 | Type: White Paper

Rating: + 2

Company: IBM Business Analytics

Financial institutions today are finding their businesses becoming increasingly heterogeneous and, in response, are seeking greater flexibility in their risk management systems and practices. VIEW SUMMARY

Category: Technology Systems and Software | Published: 04 November 2015 | Type: White Paper

Rating: + 3

Company: IBM Business Analytics

Business process automation capabilities provide real-time event escalation, automated risk processes, VIEW SUMMARY

Category: Market Risk | Published: 23 September 2015 | Type: White Paper

Rating: + 9

Company: IBM United Kingdom Limited

While many PSPs have implemented numerous fraud prevention technologies and approaches, they may need additional capabilities in risk analysis, malware protection, and authentication to meet the Internet payment security guidance set forth by the ECB and EBA. VIEW SUMMARY

Category: Technology Systems and Software | Published: 14 September 2015 | Type: White Paper

Rating: + 5

Company: IBM United Kingdom Limited

In this whitepaper, you’ll learn why global threat intelligence is VIEW SUMMARY

Category: Market Risk | Published: 08 September 2015 | Type: White Paper

Rating: + 3

Company: IBM Business Analytics

Wholesale credit is a bright spot for financial institutions. It did not cause the financial crisis, it does not lend itself to systemic risk, and it remains a profitable area for banks. Unfortunately, most banks do not have an adequate risk framework in place to fully take advantage. VIEW SUMMARY

Category: Credit Risk | Published: 01 September 2015 | Type: White Paper

Rating: + 10

Company: IBM Business Analytics

When the future financial security of more than 700,000 people depends on the astute fund management decisions of 58 asset managers, it’s vital to put all the relevant risk-related data at their fingertips. VIEW SUMMARY

Category: Operational Risk | Published: 26 August 2015 | Type: Case Study

Rating: + 7

Company: ACL

Conduct risk is not something that can be identified by applying a simple boilerplate. Each financial services business will have its own culture, customer base, product portfolio and marketing strategy, so the risks will to some extent be bespoke to the business and they may also be deep-rooted. VIEW SUMMARY

Category: Compliance | Published: 14 August 2015 | Type: White Paper

Rating: + 5

Company: S&P Capital IQ

Barely a decade ago, traders begun eschewing traditional consolidated data feeds in favour of direct feeds from exchanges, in their pursuit of lower latency. The markets were becoming faster, and everyone had to keep pace if they wanted to remain competitive. VIEW SUMMARY

Category: Infrastructure | Published: 06 August 2015 | Type: White Paper

Rating: + 2

Company: IBM Business Analytics

This white paper looks at the evolution of audit, independent assurance versus integrated partnership, as well as, the change from “Docu-centric” to “data-centric”. It goes onto provide insight into audit and risk mitigation synergy. VIEW SUMMARY

Category: Compliance | Published: 07 July 2015 | Type: White Paper

Rating: + 10

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