Technology
678 white papers and resources
Below you will find technological white papers covering aspects of bank and finance trading. Also, information from some of the leading participants in this field covering what an organisation may need to think about when considering investing in new technology systems and how this will impact upon their business as a whole. Within the context of Risk Library, technology has been defined under algorithmic trading, market data, post-trade, risk systems, technology systems & software and trading systems.
Overcoming data quality challenges
This white paper discusses how financial institutions can overcome the challenge of non-standardised data and will look at various organisational data quality issues. It further explores how to make large quantities of data usable and easy to analyse.
Buyer’s Guide to Enterprise Collaboration Solutions
This white paper offers guidance to help financial institutions select a secure collaboration solution that provides organizational control over its content within — and beyond — its corporate boundaries.
IFRS 9: Risk Chartis Market Report
This market report conducted by Risk and Chartis, breaks down all aspects concerning IFRS 9. Among many things, the report will highlight the challenges financial institutions face as well as how these organisations can incorporate the correct IFRS 9 techniques. This market report is in association…
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.
FRTB: is your bank on track?
This infographic looks at the operational impacts of implementing new measures and new technologies, and the expected impact on regulatory capital requirements.
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.