Risk Systems
120 white papers and resources
The Reference Data Utility Opportunity
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.
Fighting new torrents of fraud attackers
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.
Information Rights Management (IRM): Next Generation Information Protection
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.
Utilitizing Reference Data
This white paper discusses how capital markets firms now have the opportunity to move reference data to a utility and take enterprise data management to an industry level.
IBM Counter Financial Crimes Management for Banking
This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime.
Under construction: Renovations for CECL begin
This white paper describes how the Financial Accounting Standards Board’s current expected credit loss (CECL) guidance further strengthens the foundation, but implementation won’t be easy and many questions remain.
Transforming Technology
This white paper explores how a transformation in the development and delivery of back-office services and utilities is allowing capital markets firms to concentrate on their core activities.
Why you should strategically invest in a regulatory reporting documentation platform
This white paper discusses the current state of regulatory reporting systems and explores the different frameworks that can be used to help with the challenges organisations are facing.
Quantification of End User Computing Risk in Financial Services
This report details the risks associated with End User Computing (EUC), as well as the potential consequences to financial institutions. It further discusses the importance of a quantified approach to EUC risk.
Breaking down IFRS 9 implementation
This white paper addresses the common technical and operational issues involved in IFRS 9 projects and solutions implementation, outlining areas of best practice and common pitfalls that should be avoided.