Risk Management
325 white papers and resources
Data: the secret of a successful GRC (Governance, Risk and Compliance) strategy
The first steps to regulatory compliance usually come from the dept or business function most affected - the people ordered to comply. This can lead to a disjointed approach to compliance and managing risk. This white paper outlines the components of a GRC strategy and the role of data in it.
Preventing Identity Theft and Achieving Compliance with GLBA & FACTA
This white paper reviews the requirements of GLBA and FACTA (Security Guidelines), which impact a company's information infrastructure and the security means used therein.
Assessing Operational Risks for Basel II Compliance
One of the key new requirements of Basel II is that banks must manage and cover operational risks, including IT threats and employees. This white paper analyses the requirements of Basel II and its influence on a company's IT infrastructure.
Data Intelligence and Governance
Increased transparency of the financial disclosure process requires that all underlying data meet emerging governance, risk and compliance (GRC) requirements. Banks must re-evaluate aspects of their lending strategies and dig into the real data within the various classes of risk.
Finance Strategy: Delivering the Partnering Role
In order to support the agenda for growth through innovation, Finance needs to partner more, to analyse and predict, not only record and report. But, what stops this happening?