Regulation

310 white papers and resources

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.

Managing Fraud Risks in the Digital World

This white paper examines the 4 key emerging fraud risks related to digital payments. It further explores how to implement anti-fraud tools and technology, as well as the top five minimum requirements to achieve effective and optimal fraud management.