Regulation

305 white papers and resources

The Business Case for Managing End User Computing

​​​​​​​This white paper examines why end user computing (EUC) applications exist in modern businesses, exploring the issues of risk, reputation and cost overheads. It further considers the returns to be gained by implementing formal approaches to the management of EUC, including the use of…

Managing Spreadsheet Risk in CECL Reporting

​​​​​​​This white paper outlines the challenges involved in implementing CECL, proposes a best practice approach to managing spreadsheet risk in CECL, and highlights some of the functionality such a solution might need to deliver CECL accurately on time and on budget.

Making AML Compliance Easier and Smarter

This white paper explores how the entire banking and financial services industry is embracing graph in AML compliance. If further examines how those institutions that start early will get ahead of the curve and turn AML compliance from a burden into their advantage.