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Articles under the category: Banking

News

24 May 2013

NACHA Study: Direct Payment Via ACH Is The Leading Consumer Bill Payment Method

23 May 2013

Wells Fargo Leads Fraud Management by Launching 3-Domain Verification For Commercial Card Customers

23 May 2013

Experian Launches New Phone Validation Software

23 May 2013

Temenos DataSource: An Enterprise Data Management Solution That Reduces Costs And Risks

22 May 2013

TNS Unveils Unique Verification Solution TNSVerify

22 May 2013

Indiana Members Credit Union Selects Symitar’s Episys Core Platform

21 May 2013

Chartis Announces Strategic Partnership With Financial Crime Risk Ltd.

21 May 2013

CGI Highlights Financial Services Organisations Are Not Prioritising SEPA Compliance, With Mobile And Payments Ranking As Most Important In European Payments Survey

21 May 2013

Verafin And Fundtech Partner To Further Enhance The Industry’s Leading Real-Time Online Fraud Detection Analytics

21 May 2013

SunGard Introduces New Consolidated Protegent Compliance Platform To Help Firms Efficiently Manage Regulatory Compliance

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Research

14 May 2013

Misys: How much real-time liquidity risk management is needed?

7 May 2013

Capco: FATCA Compliance and the Great Expectation / Preparation Divide

6 May 2013

CFSI: Financial Technology Trends in the Underbanked Market

30 Apr 2013

Wolters Kluwer: Credit Valuation Adjustment Analysis

26 Apr 2013

iCreate: Single Extraction. Diverse Reusability.

23 Apr 2013

iCreate: A Holistic Approach To Business Alignment

16 Apr 2013

Wolters Kluwer: Conduct Risk And The FCA: What’s your next move?

11 Apr 2013

Fenergo: Client Onboarding: Solving the Challenges, Maximising the Opportunities

10 Apr 2013

Capco: FX Volatility Adjustment for Risk Factors Simulation

10 Apr 2013

Capco: Sovereign Credit Risk in a Hidden Markov Regime-Switching Framework

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Opinion

17 May 2013

Is the Core Franchise Centrally Cleared or Shared Services?

3 May 2013

Gresham Computing: Innovation goes East – Dawn Of The Technology Spring

26 Apr 2013

Quartet FS: Tradition is not enough for the new product control challenges

24 Apr 2013

Progress Software: Anticipating Regulatory Change in Asia

24 Apr 2013

Capco: Front- to back-office value realization in commercial lending: Focus on three transformational change initiatives

15 Apr 2013

SunGard: The risk trinity: regulation, liquidity, counterparty risk

11 Apr 2013

Capco: Resolution Planning: Will Your Bank’s Plan Pass The Credibility Test?

9 Apr 2013

SecondFloor: What’s Preventing Banks From Formulating Their Action Plans in Response to the 2012 Joint Forum Principles?

9 Apr 2013

Capco: Testing Times

8 Apr 2013

Wolters Kluwer Financial Services: The PRA and FCA regimes for Approved Persons: are you ready?

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Video

3 May 2013

The Global Bank Regulatory System Remains Crippled

24 Apr 2013

Stress Testing & Scenario Analysis - FINCAD Solutions

21 Apr 2013

Advanced Stress Testing For Financial Institutions - PRMIA University

19 Apr 2013

LN Interview Series: Will The NZ AML/CFT Become A Model For Pacific Region?

12 Apr 2013

Subcommittee Hearing Examines Regulatory Burden On Credit Unions

11 Apr 2013

Chairman Bernanke Discusses Stress Testing

10 Apr 2013

Interview With Brady CEO Gavin Lavelle

21 Mar 2013

A Proven IFRS Solution…

20 Mar 2013

The Evolution of the Risk Manager: Insights from GARP, the Nordics and Beyond

18 Mar 2013

Cloud Ready Financial Services - How Asian Banks, Hedge Funds And IT Roles Are Adopting And Adapting

12 Mar 2013

Risk Data Aggregation And Risk Reporting

11 Mar 2013

Jill Sommers Reflects On The CFTC, Dodd-Frank, And Her Future

8 Mar 2013

Economic Value Adjustment – The Intersection Of CVA, FVA, OIS, & CSAs for OTC Derivatives

7 Mar 2013

Dodd Frank

15 Feb 2013

The Futurization of Swaps – Dissecting the Debate

10 Feb 2013

Davos 2013 - The Global Financial Context

22 Jan 2013

Interview with Shikha Sharma, Managing Director and Chief Executive Officer of Axis Bank Limited

18 Jan 2013

Better Collaboration For Better Outcomes

15 Jan 2013

Transfer Pricing of Liquidity Risk

10 Jan 2013

IBM Risk Analytics’ Dr. Mario Onorato on the Interplay between Liquidity and Capital

8 Jan 2013

Janine Wedel - Behind The Scenes Of International Banking Regulation

7 Jan 2013

Counterparty Credit Risk And Credit Value Adjustment

3 Jan 2013

SAP Know Your Position risk seminar 2012—panel discussion with FSA, Deloitte, Celent and SAP

2 Jan 2013

NACD BoardVision - Governance, Risk and Compliance Programs

5 Dec 2012

Avner Levin: What Are Your Top Security Risk Concerns When It Comes To Mobile Technology?

5 Dec 2012

Bursting With Opportunity: Financial Services In The Cloud

1 Dec 2012

Misys CommerzBank

27 Nov 2012

Managing the Optionality of Embedded CSAs

16 Nov 2012

The ABCs of CSAs

14 Nov 2012

More Active Credit Risk Management With A CVA Desk

8 Nov 2012

The benefits of real-time aggregation for CVA

6 Nov 2012

SAS and EIU Risk Survey Results

1 Nov 2012

Risk Appetite: A High-Stakes Juggling Act

2 Aug 2012

Stewardship of the Balance Sheet - Assuring Liquidity

2 Aug 2012

Presentation on Basel III NPR

1 Aug 2012

Continuous Monitoring For Risk & Controls, A Deeper Dive

16 May 2012

Insights: The Chief Compliance Officer Of The Future: Embracing A Risk Intelligent View

30 Mar 2012

Accenture Global Risk Management Study: Key Regulatory Insights for Banking

21 Oct 2011

IBM Completes Acquisition of Algorithmics

10 Oct 2011

Barney Frank explains Dodd-Frank Act on Charlie Rose (Part 1 of 2)

4 Jul 2011

Peyman Mestchian of Chartis Discusses Lessons from the Financial Crisis

4 Jul 2011

Peyman Mestchian of Chartis Discusses The Chartis RiskTech 100 Rankings

6 Jun 2011

Wescom Credit Union Improves Credit Risk Analysis with SAS®

25 May 2011

“Cyber Security” presented by NACD and PwC

23 May 2011

Trends in Financial Crime, Jasbir Anand, ACI Worldwide

14 Apr 2011

HSBC relies on SAS® for comprehensive fraud detection

25 Mar 2011

Protiviti “Internal Audit and Needs Survey” 2011

14 Mar 2011

How the world’s largest banks are managing risk today

20 Oct 2010

Risk Management by RSA Archer

29 Sep 2010

Basel III: Banks Confront Complex Choices

18 Aug 2010

Wolters Kluwer Strategy 2010-2012

31 May 2010

Aligning liquidity risk management and profitability - S Ramakrishnan

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