This whitepaper explains the five faces of dynamic workforce risk.
This paper reviews the maturation of regulatory stress test regimes and explores diverse use cases where stress testing (or, more broadly, scenario-based analysis) may provide value beyond regulatory stress testing.
This whitepaper will guide you on how to run your programme of work for SFTR. It highlights the most pressing and difficult areas that you should be aware of and gives a balanced view on the best solutions, including a comparison of the reporting models available.
An outline of the critical areas to consider when assessing your plan for IFRS 17 and LDTI.
This white paper details the challenges ahead, and shows how the application of workflow, and document collaboration technologies coupled with artificial intelligence (AI), can help manage these challenges and facilitate LIBOR transition at scale.
This Risk Report offers important global perspectives from 1,050 organisations on the state of digital risk including top risk management priorities, the changes being implemented to manage risk today and drivers for future investment.
Read this article on how IFRS 17 can help you to achieve greater alignment across the organization in driving both top- and bottom-line growth. Review the components to be included in a complete solution design to support the new standard, while advancing alignment and transparency.
Compliance with the complex new standard for insurance contracts will require an overhaul of the processes and the IT systems and this Survival Guide will help you successfully navigate the change.
This white paper aims to understand whether and how banks are approaching ECB recent requirements and to identify best practices for compliance.
As the Financial Action Task Force and the Asia-Pacific Group on Money Laundering approaches its fourth round for mutual evaluation of Japan’s anti-money laundering compliance regime, many institutions—particularly regional and community banks—have found grasping the fundamentals of the problem a…