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.
As you implement your cloud strategy, you need to shape your choices with full understanding of the impact on budget, resources, and productivity. In this brief, we walk through the cost- and performance-impacting elements you need to consider in your decision, including some that may surprise you.
This white paper examines the results of a recent Risk.net RegTech survey and explores how banks can get off the compliance treadmill and focus on building their business. It further looks at how RegTech is playing a role in helping them to do just that.
This white paper highlights the advantages of leveraging VMware solutions on an IBM Cloud platform. It further explores the benefits of cloud economics and cloud infrastructure, while continuing to use the same tools, resources, and capabilities of current, on-premises VMware deployments.
This white paper examines the key elements of Basil’s updated rules for IRRBB and the effect they will have on a banks’ ALM strategy. It further explores how a well-thought-out tenor mismatch strategy can initially boost net interest income.
This white paper explores four success factors that can be utilised to deliver broader, more efficient surveillance. It further examines the key challenges, solutions and future benefits in achieving successful trader surveillance.
This Q&A discusses the key factors that investors need to consider when thinking of utilising a smart beta strategy. It further explores how your organisation can improve its exposure to Asian markets, particularly China
This white paper explores the IRRBB compliance challenge. It further discusses how IBM can leverage its insight into these challenges by offering a technology-based solution addressing the diverse conditions in which financial institutions operate.
In the drive for IFRS 9 compliance, the way institutions manage and utilise data will drastically change. This white paper explores how - for firms looking to capitalise on this overhaul - utilising external data sources to ensure efficiency and freeing of in-house resources is pivotal for…
This white paper explores how IFRS 9 can unite risk and accounting. It further examines how ensuring effective communication and collaboration will be key to achieving this and for getting the best from the new standard.