Operational risk in financial services – Navigating risk management challenges in an uncertain world
This research analyses the findings from a recent survey that polled senior risk, compliance and legal professionals about current trends in risk management and governance. The paper addresses the emerging regulatory, risk and technological threats affecting many of today’s organisations.
IBM Regulatory Compliance Analytics - Cognitive computing can help banks streamline operations and reduce regulatory compliance cost
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.
This white paper outlines the basic building blocks for good collateral management and addresses the impact of new regulation on collateral management. The paper further provides a solution to help organisations adapt to the new regulatory reality.
Financial Services Whistleblowing Regulation Survey – Assessing the impact of the FCA/PRA senior managers regime whistleblowing rules
This white paper examines organisational approaches to whistleblowing and incident reporting. The paper provides findings, analysis and recommendations into the impact of the new whistleblowing rules issued by the Financial Conduct Authority and the Prudential Regulation Authority.
Achieving Optimal IFRS 9 Compliance: Going Beyond Compliance by Optimizing Your Implementation Effort and Financial Impact
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.
This white paper explores how organisations can enhance liquidity risk management through innovation and examines the build vs buy dilemma.
This white paper explores the emergence of cognitive GRC platforms and explains how it can help companies out-think risk and anticipate regulation with centralized solutions that engage and empower people all across the business.
This white paper explores the growing interaction between risk management and accounting in relation to credit risk modelling approaches, capital ratios, and provisions calculations, as well as data management and governance in preparation for IFRS 9.
This white paper provides insight from a range of experts on how insurance firms can address the new regulatory landscape, and how they are approaching reporting and risk management in the wider context of current market conditions.
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.