Risk Systems
291 white papers and resources
Risk systems
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.
Fighting financial crime: It's time to think differently
This white paper discusses how effective financial crime prevention can not only mitigate the risk of threats to an organization and to its customers, but how it can also provide additional benefits such as operational efficiency and improved customer experience.
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.
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.