This white paper discusses the steps to enabling full compliance with current regulations in Asia-Pacific. It further examines the challenges associated with new regulations and establishing a robust framework to respond to future regulatory change.
This white paper assesses the key challenges and potential risks of current anti-money laundering and customer due diligence processes, and discusses the opportunity for artificial intelligence and cognitive technologies to drive a step-change in efficiency.
This white paper maps out the path from a pre-digital, compliance-driven risk management strategy to an adaptable, integrated approach that can keep pace with the fast-changing digital world.
With budgets and resources under pressure, and traditional systems struggling to cope with data volume and complexity, this white paper considers how banks can leverage new technologies to gain a more consistent view across the trades in their portfolios, saving time and money in the process.
This white paper aims at presenting the latest developments in the field of ES back-testing methodologies and introducing new methodologies developed by the Global Research & Analytics (GRA) team of Chappuis Halder & Co.
This white paper is designed to help financial institutions efficiently identify and effectively manage their global compliance requirements. With regulations increasing and fines for non-compliance in the billions, financial institutions must transform compliance management.
Harvard Business Review provides a fresh take on GDPR in its new report, “Living in GDPR’s World: How Companies Can Survive and Thrive under a Demanding New Set of Data Privacy Rules.”
This white paper examines how a comprehensive review of a firm’s GRC framework can help deliver enhanced reporting and transparency, increasing the pace of innovation and adoption.
The Compliance Complexity Index 2018 - Meeting the global challenge of evolving corporate compliance
This Compliance Complexity Index gives a detailed understanding of the changing picture for corporate compliance in 84 jurisdictions, as well as across continents and globally. It takes the pulse of a sector that is increasingly at the centre of change, growing at a crucial speed and fundamental…
This white paper outlines how institutions can practically address the transition to CECL in a controlled, secure, and scalable environment that stands up to the high degree of scrutiny associated with significant financial statement estimates.