Technology Systems and Software white papers

Found  145 white papers and resources

Technology Systems and Software

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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: Compliance | Published: 13 February 2017 | Type: White Paper

Rating: + 2

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: Risk Management | Published: 01 February 2017 | Type: White Paper

Rating: + 5

Achieving Optimal IFRS 9 Compliance: Going Beyond Compliance by Optimizing Your Implementation Effort and Financial Impact

Company: SAS

This white paper explores the software functionality needed to support optimal IFRS 9 compliance. It further discusses why any steps taken towards IFRS 9 compliance should not be taken in isolation, but rather in the context of existing regulatory pressures. VIEW SUMMARY

Category: Compliance | Published: 27 January 2017 | Type: White Paper

Rating: + 6

Making sense of data to ensure trade reporting accuracy

Company: TriOptima

This white paper emphasizes that now is the time to address the extensive inaccuracies in data reporting to ensure data integrity. It further provides an elegant solution to the problem that leverages existing bilateral reconciliation processes and systems. VIEW SUMMARY

Category: Risk Management | Published: 16 January 2017 | Type: White Paper

Rating: + 5

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: Infrastructure | Published: 10 January 2017 | Type: White Paper

Rating: + 4

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: Technology Systems and Software | Published: 05 January 2017 | Type: White Paper

Rating: + 3

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: Operational Risk | Published: 29 November 2016 | Type: White Paper

Rating: + 7

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: Risk Management | 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: Market Data | Published: 17 November 2016 | Type: White Paper

Rating: + 2

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: Compliance | Published: 01 November 2016 | Type: White Paper

Rating: + 5

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