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CRO Survey: Risk, Regulation and Return by IBM Line of Business
June 2008 - (Free Research)
To better understand the perspectives and concerns of today's CROs, the IBM Institute for Business Value interviewed banking risk management executives in depth and cosponsored a wider, cross-industry survey conducted by the Economist Intelligence Unit.
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Aligning Finance, Risk and Treasury Operations for Compliant Growth by Oracle Corporation UK Ltd
February 2012 - (Free Research)
This white paper explains how by ensuring that their technology enables the necessary transparent analytics and reporting for regulatory compliance, banks can also improve operational efficiency, hone their competitive advantage, and mitigate risk.
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Setting the Stage: FATCA Compliance by Oracle Corporation UK Ltd
August 2012 - (Free Research)
The FATCA stands to transform the global tax framework and the way financial institutions track and report on their clients' financial assets. Enterprises realise the urgent need to put a plan, as well as supporiting systems, in place to ensure compliance when the law goes into effect. This white paper will help you jumpstart the process.
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Business Value Analysis Study: Citizens Business Bank by Symantec Corporation
March 2009 - (Free Research)
As a result of its relationship with Symantec, Citizens is achieving substantial business value. The Alchemy Solutions Group conducted a Total Operational and Economic Impact (TOEI) analysis of the different solutions deployed and quantified business value. Read this paper to see what they found.
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Secure File Transfer Solution Saves Bank Time and Money by Linoma Software
March 2010 - (Free Research)
Integra Bank needed to secure systems with role-based data access. They accomplished this with GoAnywhere Director from Linoma Software. Additionally they were able to automate and secure file transfers, consolidate processing applications and provide SOX and other compliance audit reports. Read this white paper to learn more.
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Bank of America Presents Why 10.0 is a Better GRC Score for Your Business by SAP America, Inc.
August 2012 - (Free Research)
Check out this webcast to hear how Bank of America is raising its governance, risk and compliance (GRC) Score with SAP BusinessObjects 10.0 from Joseph Canady, Vice President of SAP Governance Risk & Compliance Global Finance Operations - Bank of America.
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Collab Net Success Story by CollabNet
July 2011 - (Free Research)
Discover how a large investment banking firm with locations in 35 countries rolled out a quick, repeatable and flexible agile development process that is consistent across the organization and in compliance with CMMI.
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Strengthening Governance, Risk, and Compliance in the Banking Industry by SAP America, Inc.
January 2011 - (Free Research)
Learn the reasons why a holistic view of risk in your company is essential in times of financial turbulence - and how many companies are adding value through governance, risk, and compliance (GRC) initiatives. Read this report to learn more. (Economist Intelligence Unit, 2009)
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CollabNet Success Story: Agile CMMI by CollabNet
January 2010 - (Free Research)
Facing pressure to deliver solutions quickly and meet rapidly changing priorities, investment banks are reluctant to change processes and adopt new tools. Learn how CollabNet enabled software development/change management process that would enable CMMI compliance while accommodating existing Agile development practices used by various teams.
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Smarter Customers, Smarter Commerce: Innovations in the Banking Industry by IBM
April 2012 - (Free Research)
Banks today must reassess their business models and focus more on efficiency, data collection and risk management in order to stay competitive. Uncover a unique framework that can help meet your business objectives and allow for better data management in the highly regulated financial industry.
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A Guide to the Value of Reliable Data in Retail Banking by DataFlux Corporation
November 2009 - (Free Research)
This paper examines the impact of unreliable data on retail banks. Defining the requirements needed to guarantee data reliability in retail banking, it offers a practical approach to creating and governing that data, and shows how you can get started in making trusted data available to improve marketing, customer service, risk management and more.
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Successful travel business gains security compliance fast by Dell SecureWorks UK
February 2012 - (Free Research)
Stewart Travel was faced with the difficult task of demonstrating to its new bank compliance with PCI Security Standards by a certain timeframe, or face significant fines. View this case study to explore how Dell SecureWorks enabled them to successfully meet their deadline by streamlining the process for demonstrating compliance.
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Building Relationship Capital: Client Relationship Management for the Capital Markets by Pivotal CRM, a CDC Software solution
January 2011 - (Free Research)
Current market trends in investment banking research demand a rapid, sophisticated response, not just in terms of corporate strategy, but in the technologies to support these strategic moves. Learn how CRM technology helps capital-markets firms streamline investment-banking activities, increase brokerage trade volume and meet compliance challenges.
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The Rise, Fall and Rise of Branch Banking by IBM
March 2008 - (Free Research)
If you want to see bottom line results then reinvigorate by optimizing information assets and business processes across your enterprise.
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UMB FINANCIAL CORPORATION: Regional bank gains an aggregate view of enterprise risk by RSA, The Security Division of EMC
March 2012 - (Free Research)
Learn how one of the largest independent banks in America was able to enhance their risk and compliance posture by switching their existing disjointed and inefficient enterprise risk management system (ERM) to a single platform that enabled better information transparency, centralized risk control and more.
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Winning the PCI Compliance Battle by Qualys
October 2011 - (Free Research)
This resource offers a guide for merchants and member services providers for meeting the requirements PCI DSS.
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Securities and capital markets by IBM
July 2011 - (Free Research)
IBM®ILOG®’s business rule management system (BRMS) is widely used by leading investment banks, asset management and mutual fund firms to meet their compliance requirements while adding intelligent decisioning capabilities to applications and processes throughout the trading cycle, and business channels and systems.
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The Path to IFRS Conversion: Considerations for the banking and capital markets industry by Deloitte
September 2009 - (Free Research)
As acceptance of IFRS in the United States becomes imminent, more banks and capital markets institutions are asking key questions: How does IFRS affect my institution? What events would influence my institution's pace of IFRS adoption? What obstacles might we need to consider? Read this paper to learn the answers to these questions and more.
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