Regulation
315 white papers and resources
How will Banks respond to ECB Validation Reporting and Model Risk Management requirements?
This white paper aims to understand whether and how banks are approaching ECB recent requirements and to identify best practices for compliance.
AML Compliance in Japan: A Risk-Based Approach
As the Financial Action Task Force and the Asia-Pacific Group on Money Laundering approaches its fourth round for mutual evaluation of Japan’s anti-money laundering compliance regime, many institutions—particularly regional and community banks—have found grasping the fundamentals of the problem a…
Model Risk Management | How to measure and quantify model risk?
The intent of this paper is to analyse how model risk management requirements change the banks’ view on their models, especially regarding the quantification of associated risks, and to introduce a new framework methodology.
Tailoring hybrid cloud for banking – Designing the right mix for innovation, efficiency and growth
This white paper explores the specific intentions, opportunities and concerns of banking leaders around the world regarding hybrid cloud adoption. It identifies alternative scenarios and provides a practical set of recommendations to accelerate and strengthen bank strategies for hybrid cloud.
A Hive Mind: An Open-Source-Driven AI Platform
This white paper explores how firms can satisfy regulators’ calls for interpretability, the sustainable advantages of setting up AI programs and why the often-overlooked route of an open-source code base could be key to maximising efficiency.
Simplify, save and reinvent your business growth strategy
This short video offers key insights into the benefits that integrated, front-to-back office platforms provide. Key takeaways include: the buy side’s new challenges; asset class and data complexity; new functionality; and client expectations.
Data Programs – Enabling the Business
This special report focuses on data management challenges at investment banking and asset management firms—specifically the role chief data officers must play in overseeing complex, long-term data projects.
Investment Data Practices Under the Spotlight
This white paper aims to better understand how capital markets firms are using data to generate differentiated insights and empower better and faster decision making in the pursuit of alpha.
The Future of Risk Modelling: Taking the risk out of next-generation risk modeling − from data to decision
This white paper explores the complexities and risks inherent in pervasive adoption of risk modelling.
Transforming Financial Services: Creating efficiencies across operating functions
This white paper explores how process improvement through new technology can lead to better integration and transparency, as well as deeper insights across departments.