RiskTech Forum

Topics

Articles under the category: Banking

News

FICO Upgrades FinCrime Suite

20 Apr 2018

ESMA Updates Bonds Transparency Calculations for MiFID II/MiFIR

20 Apr 2018

IHS Markit Adds Due Diligence Verification to Third-Party Risk Management Services

20 Apr 2018

A&O, IHS Markit and SmartDX Launch Tech Solution to Address Regulatory Challenge in Derivatives Market

19 Apr 2018

Mosaic Smart Data Applies European Space Agency’s AI Models to Financial Makets

19 Apr 2018
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Research

Chartis: RiskTech100® 2018

26 Oct 2017

Chartis: Spotlight on Graph Analytics in Finance

9 Apr 2018

Chappuis Halder: Smart Automation for an Efficient Private Bank

2 Apr 2018

CFSI: Making the Business Case for Financial Health

2 Apr 2018

CustomerXPs: Exploring RaaS for Enterprise Financial Crime Risk Management in Financial Institutions

23 Mar 2018

TriOptima: SA-CCR: What you need to know

15 Mar 2018

Sageworks: CECL - Vendor Due Diligence

6 Mar 2018

Sageworks: Making the build vs. buy decision

6 Mar 2018

Numerix: LIBOR: Its Astonishing Ride and How to Plan for its End

1 Mar 2018

Nasdaq: Operationalizing Robust Risk Management Programs for Mid-Tier Banks

1 Feb 2018
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Opinion

AxiomSL: Anacredit – Challenge or Opportunity

2 Apr 2018

AxiomSL: PRA110: Now is the Time to Prepare

2 Apr 2018

Chartis: New concerns wash up as the wave of regulation subsides

12 Mar 2018

CustomerXPs: Nixing Credit/Loan Frauds Smartly

5 Mar 2018

Thomson Reuters: Rising International Divergence in Regulatory Reform

6 Feb 2018

CustomerXPs: Are Real-time Payments Actually Fueling Financial Crime?

1 Feb 2018

Consider: World Class Finance: Things to Consider for 2018, There’s Something for Everyone

1 Feb 2018

Accuity: A promising step forward for Asia in the fight against money laundering

1 Feb 2018

SAS: CECL: Are US Banks Ready?

9 Jan 2018

ClusterSeven: Ring-fencing structural reform in retail banking

9 Jan 2018
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Video

Numerix: Fear of Blockchain Technology

1 Oct 2017

BAE Systems: What are cyber crime fighters really afraid of?

1 Oct 2017

BearingPoint: Addressing the Complexities of the Regulatory Environment

22 Aug 2017

Quantifi: Identifying Liquidity Risk for Financial Stability

1 Aug 2017

MetricStream: Cybersecurity Makes its Way into Boardroom

3 Jul 2017

Numerix: Breaking down the Fintech and Banking Arena with Greenwich Associates

3 Jul 2017

IHS Markit: Meeting the Challenges of the SEC Liquidity Rules

3 Jul 2017

Quantifi: FRTB - Strengthening Market Risk Practices?

6 Jun 2017

FIS: How FinTech is Disrupting Business

1 Jun 2017

Nomura: Risks and Opportunities in Emerging Markets

1 May 2017
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