Technology Systems and Software
312 white papers and resources
Technology Systems and Software
Best Practices of Business- Specific Stress Testing: Advice From the Front Lines of Bank Risk Management
This white paper, which is the second in a two part series, explores best practices gathered from banks that are successfully using bank-specific stress tests to run their business smarter, safer and more profitably.
Elements of business-driven stress testing: Going beyond government-mandated stress testing to generate business-specific insights
This white paper, which is the first in a two part series, investigates going beyond government-mandated stress testing to generate business-specific insights and drive better performance.
A Next Generation Risk Management Solution
This white paper explores innovative new solutions which are currently reshaping the way leading financial institutions think about, identify, manage and respond to risk.
Revising the Playbook: Using a Risk Appetite Framework to Align Strategy and Risk
This white paper provides an in-depth analysis in risk appetite and provides an overview of some common problems organizations face. It introduces a solution to develop an integrated, transparent, measurable, and actionable Risk Appetite Framework.
Enterprise Stress Testing Systems 2015: SAS Vendor Highlights
This report provides an independent evaluation and description of leading practices from SAS as well as its competitive position in the market. The report also includes a brief look at key business and regulatory challenges and focuses on the technology landscape for enterprise stress testing.
Financial crime: The sum of the parts is greater than the whole
This white paper discusses five common pitfalls of financial crime prevention and looks at ways to strategically approach it. The paper further explains the benefits of applying a strategic approach to financial crime prevention.
The Fraud Management Hub: No Such Thing As Too Many Tools
This white paper explores how financial institutions can leverage and enable product points to work better together using an integrated platform that can ingest all of the outputs and incorporate them into a unified detection and investigation strategy.
Fraud Controls to Tackle the Mobile Revolution
This white paper looks at the challenges financial institutions face in the evolving mobile fraud environment and discusses several fraud controls that financial institutions can put into place. The paper further identifies different ways to combat mobile-enhanced fraud with fraud solutions.
The Emergence of a New Banking Model
This white paper discusses how banks should prepare for a new business ecosystem driven by the financial technology revolution. Furthermore it discusses ways in which the industry can adapt to the regular disruptions it faces by adopting new banking models.
AnaCredit Gives Banks an Opportunity to Improve Data Management, but Challenges Remain
This white paper explores the requirements of AnaCredit and discusses key challenges such as missing data, aggregating information and establishing a robust reporting system.