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Articles under the category: OpRisk & GRC

News

23 Sep 2016

Asset Manager Selects Bisam’s B-ONE Solution

22 Sep 2016

KY3P® By IHS Markit Joins Forces With AITEC And AIMA To Drive Due Diligence Standard

22 Sep 2016

Thomson Reuters Selected by Tencent Subsidiary

21 Sep 2016

TMX Taps Vela’S Managed Market Data Platform

21 Sep 2016

Luup Selects Contego For AML and KYC Checks

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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

23 Sep 2016

TMX Technology- Razor Risk: Capital Efficiency Under FRTB

1 Sep 2016

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

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

2 Aug 2016

Chartis: Risk Data Aggregation and Reporting Solutions 2016 - Gresham Vendor Highlights

2 Aug 2016

Capco’s Regulatory Monitoring Newsletter

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Opinion

14 Sep 2016

How AI Has The Potential To Transform Regulatory Compliance

1 Sep 2016

SAS: How will Brexit Impact Cybersecurity?

1 Sep 2016

AxiomSL: Meeting The Challenges of Global Trade and Transaction Reporting

1 Sep 2016

DTCC: Unbundling MiFID II – Meeting Post-Trade Challenges

1 Sep 2016

Aspect Enterprise: New EU Regulation Impacts Oil & Commodity Derivatives Trading Companies

19 Aug 2016

IHS Markit: Call To Cybersecurity Arms – Take To The Turrets And Raise The Drawbridge

2 Aug 2016

SAS: Hadoop and MDM – Who is the master?

2 Aug 2016

Capco: Brexit - Boon or Bane for UK Fintech

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

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Video

1 Sep 2016

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

1 Sep 2016

Broadridge: Post-Trade Utility- Why Now?

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

Fintech – The Next Bubble | DLDnyc 16

1 Jul 2016

The GRC Debate

1 Jun 2016

Panel Discussion : Regulatory Compliance Keeping Pace With Regulatory Change

1 Jun 2016

KPMG’s Insurance Risk and Regulatory Seminar Series: Market Conduct and Regulatory Compliance

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

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 Mar 2016

IQPC Exchange: Cyber Security Vendor Risk Management Maturity Model

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 Dec 2015

DuPont Sustainable Solutions: The Risk Factor – Operational Risk Management

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 Oct 2015

RSA: Getting Ahead of Cybercrime

1 Sep 2015

Wolters Kluwer: IFRS 9 Impairment

1 Sep 2015

Enablon: Accenture uses analytics to make smarter decisions & drive environmental performance with Enablon

1 Sep 2015

Claremont McKenna College: How Cyber is Driving Change in the Automotive Industry

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

The Tax Institute: Compliance risk - the world is changing. Are you?

1 Jul 2015

EY: Risk culture at the forefront of banking

1 Jul 2015

Red Hat Summit: Reduce operational risk with analytics from Red Hat Access Insights

1 Jul 2015

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

2 Jun 2015

Enablon: Operational Risk Management Series: Process Safety Management Issues and Trends

2 Jun 2015

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

2 Jun 2015

Deloitte and RSA - Managing Cyber Risk

2 Jun 2015

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

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

Integrc: 5 reasons why SAP customers are turning to SAP GRC Risk Management

1 Apr 2015

Resilinc Supply Chain Multi-tier Mapping & Assessment Webcast

1 Apr 2015

Aon: Understanding Terrorism Risk: New Blast Modelling Technology

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

OpenLink: Key Functionalities for Energy Trading Risk Management Systems ETRM

1 Feb 2015

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

1 Feb 2015

Carlos Moreira presentation on Cybersecurity objectives for the World Economic Forum 2015 in Davos

7 Jan 2015

IBM Watson Analytics Offers Powerful Analytics for Everyone

7 Jan 2015

RSA Security: Saint Luke’s Health System on using RSA Archer GRC to boost organizational efficiency

7 Jan 2015

Compliance Training: The Risk-Based Design Approach

7 Jan 2015

Key Takeaways on Positioning Security as a Business Enabler

7 Jan 2015

Deloitte Presentation on Supply-chain Analytics

7 Jan 2015

Penny Allen, BAe Applied Intelligence talks Targeted Attack Evolution at CRESTCon & IISP Congress

7 Jan 2015

MetricStream: Integrating and Standardising Internal Audit and Risk Assessment - Aurore Marie

1 Dec 2014

Resilinc: SupplyChainBrain Supply Chain Resilience Webcast with KPMG, PAN and Resilinc

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

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

1 Nov 2014

F5 Networks: Oracle OpenWorld 2014: Identity & Access Management in the Cloud

1 Nov 2014

RSA: Global Summit 2014: Risk Based Authentication and Authentication Manager

1 Oct 2014

Finextra: The Evolution of Correspondent Banking

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