Technology Systems and Software
208 white papers and resources
The New Challenges of Regulatory Reports and Data Lineage
There is a new regulatory focus on the quality of risk and regulatory reporting – but not just on the finished result. Executives now must be able to attest to the figures and demonstrate that report producing processes are robust. Learn how these new risks can be overcome to satisfy regulators.
Basel III Data Aggregation – Asking the Impossible?
For the first time in banking regulation there are explicit requirements for accuracy, completeness and timeliness in the aggregation of risk data. This white paper considers these obligations as set out in Basel III, and discusses how to build the systems and processes that can best ensure cost…
Basel Committee 2012 – Risk Data Aggregation
As regulators reviews key lessons from the financial crisis, banks face new requirements to ensure that their information technology and data architectures are adequate in supporting the broad management of financial risks. This white paper discusses how this can be achieved.
Governing open source to deliver return and lower risks
This white paper discusses the governance of open source as key to managing risk in an organisation. Specifically, in relation to its implementation and use, and how it is aligned with stated objectives, policies and risk profile – all especially pertinent in highly risk-sensitive financial markets.
Enabling standardisation in open source software
Standardisation within open source software offers a new way of managing risk, especially in highly complex industries. This white paper discusses the benefits of standardisation using this type of technology and what pitfalls to avoid.
Open source drives innovation in financial services
As the financial services industry is targeted with finding ways to ensure that their risk management systems are robust, increasingly organisations are turning to open-source software. This white paper discusses the benefits available to organisations through using this technology to reduce risk…
Customer success story – financial services
Effective risk management and tackling security challenges using scarce resource is an ever pressing task for financial services organisations. This white paper demonstrates how software can be implemented to reduce threats to business success within a legal, operational and financial context.
IT financial management and cost recovery
This paper explores how to build concrete IT financial management and cost recovery processes, and how this allows IT and the organisation to better align economic planning and budgetary decisions with business goals and simplify cost allocations, improve visibility into cost structure.
Five key trends in risk management
Financial institutions remaining competitive within a volatile economy depends on their capacity to manage risk. This white paper identifies five key risk management solutions that financial services organisations should adopt to aid their decision making process and to limit their risk exposure.
Anti-money laundering compliance and technology
The nature of criminal activity means that anti-money laundering compliance efforts will constantly evolve. This white paper analyses the state of anti-money laundering compliance and technology and discusses the solutions available.