Risk Systems
120 white papers and resources
The Finance Business Partner Survey
FSN surveyed 600+ senior finance professionals about the future of the finance function as a business partner. This infographic explores how finance business partners help drive top-line growth, strategy, and innovation.
The Future of Business Partnering - Global Survey 2019
What kind of business partner are you? Check out how finance professionals rate their contributions to the rest of the business-and see how you compare-in the latest report from FSN.
Check mates - AI and the future of KYC
Risk.net partnered with specialists NICE Actimize to survey senior financial crime executives in banks and other financial services firms to assess the efficiency of current resources, processes and systems, and the potential of artificial intelligence-assisted technology to reverse a vicious…
Seven trends that will transform banking and how technology and analytics can help
As banks wrestle with the technology agenda, this white paper explores the seven trends that are likely to define how the industry evolves over the coming years.
The ECB Liquidity Stress Test 2019 - A comprehensive review of the exercise
This white paper gives an overview of the methodology and drivers behind the supervisory stress test of 2019.
A layer above: Gauging cloud's latest promise for financial services applications
Cloud technology’s presence is booming, yet its adoption has mainly been incremental. Based on research conducted by IBM in association with Risk.net, this whitepaper explores firms’ general progress towards cloud transformation and what factors are likely to accelerate cloud adoption.
Top Three Triggers to Detect Window Dressing
This white paper examines the top three triggers for window dressing and portfolio pumping. It further provides recommendations firms should abide by to instil investor confidence and ensure global regulatory compliance.
Facing the future - Developing a response to regulatory change
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.
Smarter thinking around financial crime prevention
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.
Best Practices for SaaS Security
This white paper gives an overview of the security concerns about Software as a Service (SaaS) in the banking and financial services sector and highlights best practices for technology, business culture, governance, and compliance.