This white paper outlines several key articles from MiFID II, which financial institutions should examine in order to make sure they comply with the new risk requirements.
This white paper outlines the key aspects of an effective process framework for managing the risks of bribery and corrupt payments.
This white paper explores IFRS 9 requirements and discusses how implementing a successful IFRS 9 strategy will allow organisations to justify key decisions and actions to employees and external supervisors.
This white paper presents a set of considerations based on findings from a recent survey conducted by the Enterprise Data Management (EDM) Council, in order to help organizations achieve operational success.
This white paper focuses on the future of collateral management and examines how new regulation has significantly impacted the risks of providing collateral.
In an exclusive WatersTechnology survey of senior financial technology decision-makers, 40 percent of respondents say they have been on existing platforms for more than 10 years, and to succeed in a changing market and meet expectations from customers and regulators alike, firms will benefit from…
This white paper explores the greatest challenges financial institutions will face when implementing SA-CCR.
This white paper discusses the main catalysts for change in recent regulation and the implications this will have for businesses.
This white paper shows how operational risk solutions can harness the potential of big data in its four dimensions; volume, velocity, variety and veracity.
This white paper assesses the impact of the latest directives designed to combat banking risk. The paper further provides practical advice on getting your systems compliant; operating with greater efficiency; and implementing risk controls that power innovation.