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Articles under the category: Banking

News

30 Sep 2016

iGTB Launch Digital Transaction Banking Available As SaaS

29 Sep 2016

Thomson Reuters and Clifford Chance Team Up to Deliver OTC Derivatives Documentation Solutions

29 Sep 2016

TAS Group And Targit Offer Liquidity Management Solution

29 Sep 2016

FICO® Launches Financial Crime Solutions in the Cloud

28 Sep 2016

China Construction Bank Appoints SIX Securities Services As Its Infrastructure Provider

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Research

1 Sep 2016

Chartis: RiskTech100® 2016

23 Sep 2016

Take Part in the Latest Global Survey by Chartis - Financial Crime Risk Management

1 Sep 2016

SAS: The Future of Model Risk Management for Financial Services Firms

1 Sep 2016

Capco: Correspondent Lending Industry Study

1 Sep 2016

Numerix: Understanding the Riskiness Of A GLWB Rider For FIAs

1 Sep 2016

Wolters Kluwer Financial Services: The Millennial Auditor - Understanding and Managing the Next Generation

1 Sep 2016

MSCI: Backtesting Risk Models

1 Sep 2016

Consider Solutions: Identity and Access Governance Evolves – Best Practices for Management Consideration

1 Sep 2016

Wolters Kluwer Financial Services: Mounting Regulatory Reporting Pressure in Asia-Pacific: Realities And Response

1 Sep 2016

FINCAD: Wrong Way Risk In CVA Calculations

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Opinion

26 Sep 2016

CustomerXPS: How Can RBI’s Latest Guidelines Help Indian Banks Combat Cybercrime?

1 Sep 2016

SAS: How will Brexit Impact Cybersecurity?

1 Sep 2016

Capco: CMA + PSD2 = API: A Solution For Open Banking

1 Sep 2016

AxiomSL: Meeting The Challenges of Global Trade and Transaction Reporting

2 Aug 2016

SAS: Hadoop and MDM – Who is the master?

2 Aug 2016

Capco: Brexit - Boon or Bane for UK Fintech

28 Jul 2016

IHS Markit - What makes a price “real”?

6 Jul 2016

Risk.net: Banks Told To Seize Moment To Devise New Op Risk Charge

4 Jul 2016

Accuity: The Future of Compliance in Africa: Tackling Trade Based Money Laundering and Screening Dual-use Goods

4 Jul 2016

MSCI: How The Brexit Vote May Impact Your Portfolio

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Video

1 Sep 2016

Numerix: 2016 Quant Congress Update

1 Sep 2016

Startup Grind: Gurjeet Singh (Ayasdi) and Debby Hopkins (Citi Ventures) at Startup Grind Global 2016

1 Sep 2016

Accenture: Threat Detection Analytics for Real-Time Defense

1 Sep 2016

EY: EY Saves Clients Millions And Prevents Fraud with Tableau

2 Aug 2016

Numerix: CVA, Brexit and the Cross-Gamma

2 Aug 2016

Nasdaq partners with Digital Reasoning

4 Jul 2016

DTCC: Embracing Disruption, An Interview ft. DTCC’s Mark Wetjen

4 Jul 2016

Broadridge: Restructuring for Profitability - Key Findings

1 Jul 2016

Financial Crime: Convergence of AML and Fraud to achieve greater effectiveness and efficiency

1 Jul 2016

Data Governance vs. Big Data Governance

1 Jul 2016

Anti-Money Laundering Policies, De-Risking, and Challenges for Emerging Markets

1 Jul 2016

Global Economic Trends: Fed Interest Rate Hike on the Horizon | Numerix Video Blog

1 Jul 2016

Fintech – The Next Bubble | DLDnyc 16

1 Jul 2016

The GRC Debate

3 May 2016

FCA’s Senior Managers Regime (SMR) : Hear From Financial Services Expert, Catriona Lothian

3 May 2016

The Business Debate - Accenture discussing Risk Management

3 May 2016

The Banker : Interview with CEO of SWIFT, Gottfried Leibbrandt - Chapter 2: Know Your Customer And Data - Sibos 2

3 May 2016

GenPact: From A Muddled “know your customer” (KYC) Process To Shared Utility Services Model

1 Apr 2016

Ayasdi: Denials Management Solutions using Machine Intelligence

1 Apr 2016

Numerix: NRI & Greenwich Associates Weigh in on Global Blockchain Impact

1 Apr 2016

Nasdaq BWise: The Financial Justification of GRC

1 Apr 2016

CNBC Asia, ft. DTCC’s Larry Thompson

1 Apr 2016

Bay Dynamics: Cyber Security and Risk Strategy from the Inside-Out

1 Apr 2016

Daily Voice News: Banking Execs Fear Risk Due to Fintech Innovation & Disruption

1 Mar 2016

Numerix: Understanding the Digital Transformation with Paul Rowady

1 Mar 2016

Apache Spark: Realtime Risk Management Using Kafka, Python, and Spark Streaming

1 Mar 2016

Prof. Michael Power: How digital change complicates risk management

1 Feb 2016

Board Engagement in Cyber Risk Management – NACD BoardVision

1 Feb 2016

StratexSystems: Enabling Cyber Risk Management

6 Jan 2016

Numerix: Real World Economic Scenario Generation Explained

6 Jan 2016

KPMG’s Insurance Risk and Regulatory Seminar Series: Market conduct and Regulatory compliance

6 Jan 2016

IIF: Basel IV The Evolving Bank Regulatory Capital Framework

6 Jan 2016

AMA at RiskMinds International 2015 - Yay or nay?

6 Jan 2016

Quantifi: A Sell-Side Perspective on Clearing, XVA and Risk Management

6 Jan 2016

Accenture: Managing risk in a digital world: New entrants and business models

6 Jan 2016

PwC: Management fundamentals and transparency in risk culture

1 Dec 2015

Bloomberg: Before the Breach: Top Level Cybersecurity

1 Dec 2015

KPMG’s Insurance Risk and Regulatory Seminar Series: Market conduct and Regulatory compliance

1 Nov 2015

Breaking the tragedy of the horizon – climate change and financial stability - speech by Mark Carney

1 Nov 2015

Insights…provided by Deloitte

1 Nov 2015

The New Economy: The business of cybercrime and how to contract it out

1 Nov 2015

Interview with David Scola, global head of banks, FIG, corporate banking, Barclays - View from Sibos

1 Nov 2015

“Europe Banksters’ biggest domino” about to go down

1 Nov 2015

PwC: Risk-based Approach to the Financial Reporting Close

1 Oct 2015

Numerix: Is Model Risk Management the Mother of Invention?

1 Oct 2015

Fenergo: Achieving Client Lifecycle Compliance with a Regulatory Rules Engine

1 Sep 2015

Wolters Kluwer: IFRS 9 Impairment

1 Sep 2015

BCBS 239 Compliance – Informatica’s Perspective

1 Sep 2015

Deloitte: The impact of the finalised IFRS 9 Financial Instruments on the banking industry

1 Sep 2015

FIG: BCBS 239 - Risk Accounting

1 Sep 2015

GARP: Knowledge, Skills and Abilities of a Financial Risk Manager

1 Sep 2015

Pitney Bowes: Seeing is Believing - Risk Visualization and Aggregation

1 Jul 2015

IBM: Managing data processing in financial risk management (Part 1 of 2)

1 Jul 2015

IBM: Managing data processing in financial risk management (Part 2 of 2)

1 Jul 2015

EY: Risk culture at the forefront of banking

1 Jul 2015

QuartetFS: APUG 2014 - The All-in-One Dashboard - ActivePivot Live 3.0

25 Jun 2015

Quantifi & Chappuis Halder Paris Seminar: Panel 1 - Regulations: What else?

25 Jun 2015

Quantifi & Deloitte: Introduction to the Impact of XVA on the OTC Markets

25 Jun 2015

Quantifi Webinar: The Cost of Collateral for Clearing

2 Jun 2015

CNBC: How to prepare your business for the worst-case scenario

2 Jun 2015

PwC: Internal audit: Potential to Boost an Effective Risk Management Function

2 Jun 2015

S&P Capital IQ: 5 “Must Haves” for the CCAR Stress Testing Banks

5 May 2015

SAS: Executive Insights: A Modern Analytic Platform for Big Data

1 May 2015

KPMG: Five Steps to Strengthen Cyber-Risk Oversight

1 May 2015

RSA: Extreme Cyber Scenario Planning & Fault Tree Analysis - Ian Green

1 May 2015

Wolters Kluwer: Strategic Analytics

1 May 2015

KPMG: Third Party Risk Management Program

1 Apr 2015

Polaris: You Can’t Be Reactive To The Market - A 360 degree view of Liquidity Risk Management

1 Apr 2015

Bloomberg: Fed Stress Test Results: Who Passed and Who Failed?

2 Mar 2015

Wolters Kluwer: Regulatory Change Management in a Nutshell

2 Mar 2015

RSA Risk and Security Spotlight on Accenture

2 Mar 2015

Regulatory Reporting Factories: What are they & how can they help you?

2 Mar 2015

RSA: Raiffeisen Bank Kosovo Streamlines Risk Management with RSA Archer GRC

2 Mar 2015

RiskStudio Episode 1 - Expert Speaker - Methodology for calculating cost of risk management

2 Mar 2015

Collaborative Risk Management - The future of enterprise risk management (ERM)

3 Feb 2015

Cyber-Economic Risk Insights

1 Feb 2015

World Economic Forum: Global Risks 2015 report Launch

1 Feb 2015

Lee McCormack on Central Clearing of OTC Derivatives: Collateral; Margin; Capital Requirements

1 Feb 2015

Novetta: Part 1: The Problem - Why Enterprise Cyber Security Isn’t Working - and a New Approach

7 Jan 2015

IBM Watson Analytics Offers Powerful Analytics for Everyone

7 Jan 2015

Wolters Kluwer: Smart Cubes - poised to deliver enhanced risk management and compliance

7 Jan 2015

Compliance Training: The Risk-Based Design Approach

7 Jan 2015

Palantir: Prepare, Detect, Respond, And Harden: Palantir Cyber In Action

1 Dec 2014

Deloitte: Horizon Conference 2014 - KYC Registry, market challenges and innovative solutions

1 Dec 2014

SunGard: Steve Silberstein: Innovation in Fintech

1 Dec 2014

UST: Big Data and Privacy: Navigating Benefits, Risks and Ethical Boundaries

1 Dec 2014

PwC: Compliance risk management

1 Nov 2014

MetricStream: The Vision for the Future of Governance, Risk Management, and Compliance - Peyman Mestchian

1 Nov 2014

IBM: Managing Mobile Fraud Risk with IBM Security Trusteer

1 Nov 2014

MetricStream: Gaining distinctive competence in Pervasive GRC along the life cycle

1 Nov 2014

S&P Capital IQ: Why country and sovereign risk should be important to your credit analysis

1 Nov 2014

Deloitte: Analytics Answers: Bank stress test accelerator

1 Nov 2014

EY: Control and compliance: Building a safer bank

1 Nov 2014

Bloomberg: Nobel Laureate Tirole Wants Tough Rules for Big Banks

1 Oct 2014

Finextra: Attitudes to Core Banking Transformation in Europe

1 Oct 2014

Finextra: The Evolution of Correspondent Banking

1 Oct 2014

GARP: Model Risk Management for Banks and non-Banks

1 Oct 2014

Broadridge: Technology as Part of Regulations Process

1 Oct 2014

PwC: Radar - PwC’s Real Time Risk Intelligence Monitoring Tool

1 Oct 2014

AxiomSL: An Interview with CEO Alex Tsigutkin and COO Gordon Elliot following the 5th Annual User Conference 2014

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