Risk Systems
120 white papers and resources
Don’t get left behind – how financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks. Learn how these weaknesses can be overcome to increase competitiveness and reduce risks.
Anti-Money Laundering when transaction monitoring is not sufficient
Anti-Money Laundering (AML) operations had been regarded as a cost of doing business by the majority of financial institutions. This white paper reviews the current AML challenges that the banking industry faces.
Market risk – How to achieve international approval
Adopting the Internal Model Approach (IMA) has given banks the ability to reduce their market risk exposure. This white paper reviews the benefits of IMA, points out the challenges of IMA implementation and looks at the various options available to limit resource expenditure.
Achieving Basel III compliance – How to tackle IT and business issues
Since its introduction the banking industry has had to make significant changes in order to meet Basel III’s strict set of requirements. This white paper reviews capital, risk management and technological challenges that the banking industry is facing in order to become Basel III compliant.
The changing face of risk management in the new regulatory environment
This white paper explores how IT departments at financial institutions are assuming a more proactive role in identifying technologies that can improve their risk management and bring them to the attention of risk managers and business heads.
Financial statement reporting - integrated financial close management
Collaboratively manage financial consolidations, reconciliation management, continuous controls and external reporting, all in one solution. Improve efficiency and reduce risk with an integrated financial close management platform.
The key challenges of server virtualisation
Given the rapid growth in the number of virtual machines being deployed, it’s no surprise that scalability, performance, and the overall volume of storage capacity have been identified as key challenges.
11 Fixed Asset Management Resolutions for 2011
A specialist system will integrate every aspect of fixed asset management and incorporate depreciation, asset budgeting and forecasting, inventory control, asset tracking and maintenance management. Precise fixed asset data is essential to most organisations.
Streamlining your automation process
This case study looks at how Wales’ largest housing association selected an asset management package to manage a £360m improvement program at component accounting level.
Data Privacy Best Practices for Data Protection in Nonproduction Environments
This white paper discusses best practices for creating data privacy procedures in nonproduction environments. These environments leverage real data to test applications, housing some of the most sensitive information in an organisation, such as Social Security numbers, bank records and financials.