This white paper will review some of the most important model governance considerations, including how to approach new modeling needs, key differences between models for CECL and models for AIRB and DFAST, and the differing expectations for less complex banks.
This white paper will explore the compliance tech revolution. It explains how RegTech can empower compliance functions to make informed risk choices based on data-provided insights about the compliance risks the company faces and how it mitigates and manages risks.
This special report focuses on the growing appetite for the use of utilities for managing reference data. The report further includes a virtual roundtable at which various industry experts build a robust case for utility adoption and discuss the best implementation strategies.
This white paper considers grid computing's place in a cloud-enabled world, addresses options for optimizing onsite system performance, and discusses alternative on-premises solutions such as hardware acceleration and supercomputers.
This animated video provides insight into the most important ways utilities could deliver value to an organisation. The video further discusses what survey respondents feel is important for a genuine, unified utility.
This white paper explores both the direct and indirect benefits that come with an improved financial crime prevention program. With a bit of foresight and a conscious effort towards innovation, organizations are more likely to achieve these benefits and stay one-step ahead of today’s threats.
This market report conducted by Risk and Chartis, breaks down all aspects concerning IFRS 9. Among many things, the report will highlight the challenges financial institutions face as well as how these organisations can incorporate the correct IFRS 9 techniques. This market report is in association…
This white paper examines how traditional cyber-crime and fraud prevention techniques fall short, and explains why organisations must develop more sophisticated ways to thwart such attacks.
This white paper will discuss the various ways financial institutions can ensure document and information security and explains why Information Rights Management (IRM) is a critical protection tool for today’s enterprises.
This white paper discusses how effective financial crime prevention can not only mitigate the risk of threats to an organization and to its customers, but how it can also provide additional benefits such as operational efficiency and improved customer experience.