Regulation
705 white papers and resources
Regulation underpins the practices and procedures of every single activity undertaken by the banking and finance communities: from what information needs to be contained in a disclosure document through to what constitutes bribery. Regulation is increasingly in focus, as the world’s governments struggle to bring us all back to financial stability. Below you will find law and regulation white papers that will show you the latest developments and what you need to do so your organisation stays within the law.
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.
Practical implementation of the Universal Process Framework for financial reporting
This white paper discusses a real-life example of how one finance team empowered itself to take on process improvement—creating repeatable and sustainable processes that allowed them to meet growing demands and improve quality.
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.
Process Improvement: A Universal Framework for Effecting Change
This white paper explores how managers can make tremendous leaps in efficiency and cost savings—using the resources they have, within the boundaries of their existing budgets.
Creating business value: Measuring the return of improved data management
This detailed survey of C-level executives, risk managers and data management professionals highlights the huge value that can be gained from more effective data governance and management.
IFRS 9 Analytical and Reporting Solutions for Structured Finance
This white paper will set out the specific challenges that investors in structured finance face and guidelines for effective solutions to help address these challenges.
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.
Top 10 strategies to improve efficiency in complex reporting
This white paper outlines 10 strategies to help improve the efficiency of your reporting processes.
Probability-Weighted Outcomes Under IFRS 9: A Macroeconomic Approach
This white paper explores how to develop a framework that addresses the probability-weighted aspects of IFRS 9 and answers questions about the practical use of alternative scenarios.
Preparing for The New Impairment Requirements: Practitioner’s View
This white paper discusses the new standards that have been set forth by the FASB and explores how banks should align with the new CECL impairment standards.