Risk Management
325 white papers and resources
The Reference Data Utility Opportunity
This animated video provides insight into the most important ways utilities could deliver value to an organisation. The video further discusses what survey respondents feel is important for a genuine, unified utility.
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.
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.
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.
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.
Data Federation: Choosing A New Path
This white paper explores the growing realization of the importance of data among financial firms. It explains how organisations can use data federation to create more agile systems and processes while still maintaining quality.
Driving Change: Data Management and Data Governance Priorities of Tier 2 and Tier 3 Asset Managers
This white paper examines the results of a recent survey conducted by IHS Markit and WatersTechnology. It explores the data management capabilities and attitudes of Tier 2 and Tier 3 asset managers; the growing significance of data governance; and the need for further integration of data across…