Technology Systems and Software
312 white papers and resources
Technology Systems and Software
European Benchmarks Regulation - Sell Side in the Crosshairs
The European Benchmarks Regulation (BMR) has been part of the European capital markets landscape for some time now, but its various tenets continue to throw up challenges for financial services firms within its purview. Initially, it was the buy side under pressure to comply, but now the sell side…
Model Risk Management: New Challenges, New Opportunities
This white paper assesses the current state of model creation in the financial services industry and outlines the challenges that come with managing model risk across corporate and Shadow IT environments. It further describes the features and capabilities to look for in a solution to help you…
Check mates - AI and the future of KYC
Risk.net partnered with specialists NICE Actimize to survey senior financial crime executives in banks and other financial services firms to assess the efficiency of current resources, processes and systems, and the potential of artificial intelligence-assisted technology to reverse a vicious…
How to Spare Yourself the Details of Regulatory Change
This white paper examines why a number of banks are relying on a third-party provider to keep track of the latest regulatory requirements, quickly push out the changes and ensure compliance ahead of the deadline. It further provides a solution for banks looking to future-proof reporting operations.
Seven trends that will transform banking and how technology and analytics can help
As banks wrestle with the technology agenda, this white paper explores the seven trends that are likely to define how the industry evolves over the coming years.
A Brave New World - The Benefits of System Consolidation
This white paper provides an accurate representation of the market’s current systems consolidation stance, while also focusing on the hurdles standing in the way of firms’ endeavours, and the potential business benefits that they stand to glean in the wake of the campaign.
The Building Blocks of UMR
This white paper describes the process firms must adopt to comply with the BCBS and International Organization of Securities Commissions’ new uncleared margin rules (UMR), set to take effect next year. The paper further defines five core elements needed for operational conformity, as well as the…
Asia-Pacific banks lag global peers in regulatory change readiness in Asia Risk/Oracle survey
This unique report, developed in association with Oracle, draws on the views of more than 150 banking CFOs, CROs and senior executives in data roles to reveal the state of integrated finance in Asia-Pacific and how forward-looking banks can use data to turn their finance and risk functions…
Setting Out the Business Case for AI and Machine Learning Adoption
This white paper identifies business functions within the investment management industry that are either already underpinned by AI and machine learning technology, or that practitioners believe will benefit from the implementation of such technologies. It further examines the opportunities and…
Overcoming complexity in credit funds
This white paper examines why hedge funds in the credit space frequently end up with a patchwork of infrastructure that is expensive to maintain and difficult to scale; and how funds can overcome these issues with a more holistic and modular approach.