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Oracle

STRATEGIC, FINANCIAL AND OPERATIONAL MANAGEMENT GRC: Oracle has the ability to deliver true end-to-end governance, risk and compliance (GRC) process capabilities. Our solutions for effective GRC performance incorporate platform infrastructure, software applications, middleware products and Oracle Insight Consulting and address three key areas: IT governance, GRC for business and enterprise risk management. EPM: Oracle is the leader in Enterprise Performance Management (EPM), unifying Performance Management and Business Intelligence (BI), supporting a broad range of strategic, financial and operational management processes. Oracle provides a complete and integrated system for managing and optimizing enterprise-wide performance. This allows organizations to achieve a state of management excellence - being smart, agile and aligned - which provides competitive advantage and leverages their operational investments.

Oracle's whitepapers and analyst reports cover topics including:

- Financial management

- Business intelligence

- Enterprise performance management

All content by Oracle

Assessing the true value and risks of financial services data warehousing

Company:Oracle

Financial data warehousing projects foretell lower costs, raised productivity and improved visibility. Rarely mentioned is that they can be the most expensive, lengthy, political and difficult of all IT projects. How can risk be lowered and substantial results produced in the shortest time?

Category: Technology Systems and Software | Published: 12 December 2012 | Type: White Paper

Transform to Grow: The New Face of Banking

Company:Oracle

Banks have seen tremendous changes occurring in the way they need to serve corporate customers. Key drivers include slow economic growth and the effects of regulatory changes. This white paper looks at the impact that these challenges have on banks and what technology can do to support the new face... view abstract

Category: Technology Systems and Software | Published: 05 December 2012 | Type: White Paper

Rating: + 4

How to use compliance as a competitive advantage in banking

Company:Oracle

In the coming months and years, the decisions that banks make about investments in systems covering risk, finance and compliance functions will play a central role in the reputation, resilience and profitability of their organisations. This white paper discusses the available options.

Category: Technology Systems and Software | Published: 03 December 2012 | Type: White Paper

Rating: + 6

Setting the Stage: FATCA Compliance

Company:Oracle

The Foreign Account Tax Compliance Act stands to transform the global tax framework and how financial institutions track and report on their clients’ financial assets. With the law slated to come into effect in 2013, its implications and how financial institutions need to prepare is considered.

Category: Compliance | Published: 23 October 2012 | Type: White Paper

Rating: + 12

Meeting the Requirements of Emerging Regulations in Finance, Risk and Treasury Operations

Company:Oracle

Banks must meet ever more varied regulations. The sheer scale and scope of banking regulations, including Dodd-Frank, Basel III and IFRS, pose challenges to all financial institutions. This white paper discusses how to minimise these risks through aligning finance, risk and treasury operations.

Category: Technology Systems and Software | Published: 22 October 2012 | Type: White Paper

Rating: + 7

Financial institutions at risk

Company:Oracle

Issues under consideration in this white paper include the regulatory landscape, guidance on hidden relationships and networks, and how to identify them. It looks at why financial institutions need to address these problems, and the roles of personnel and technology in the effort to combat money launderers... view abstract

Category: Compliance | Published: 14 March 2012 | Type: White Paper

Rating: + 1

Managing emerging risks and macro-prudential regulation

Company:Oracle

A 2012 survey of global financial institutions, sponsored by Oracle Financial Services, has explored how firms are coping with the new macro-prudential regulatory environment. While many financial institutions see the new requirements as an opportunity to differentiate themselves, challenges in implementation... view abstract

Category: Basel III | Published: 03 February 2012 | Type: White Paper

Rating: + 1

The importance of aligning risk and financial data

Company:Oracle

This study, prepared by the Economist Intelligence Unit examines the current state of finance processes and how these processes could be modified to better incorporate risk considerations and address the new competitive and regulatory dynamics faced by financial institutions.

Category: Market Data | Published: 25 January 2012 | Type: White Paper

Hedge Funds and anti-money laundering

Company:Oracle

This white paper describes how hedge funds fit in to the overall lifecycle of money laundering. Using a 3 step process in the money laundering lifecycle, Oracle Financial Services uses procedures to detect money laundering in hedge funds through link analysis, sequence matching and outlier detection... view abstract

Category: Hedge Funds | Published: 03 October 2011 | Type: White Paper

Solvency II – is your IT compliant?

Company:Oracle

There are stringent audit, security and control processes demanded by Solvency II legislation that impact data management within the wider context of the risk/actuarial environment. The directive demands that insurers do significantly more than simply store data. Read the report to find out more.

Category: Solvency II | Published: 20 September 2011 | Type: White Paper

Rating: + 1