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.
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 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.
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.
Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys
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.
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 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.