Learn How to Prepare for the Coming Regulatory and Information Management Challenges [ Source: Crowe Horwath ]
October 2010- The still-evolving regulatory requirements stemming from the Dodd-Frank Act are adding a new layer of complexity – and uncertainty – to the information management challenges financial services organizations must face. Ongoing competitive pressures, increasingly complex financial services offerings, aging legacy systems, and industry consolidation only add to the challenge.

This valuable free briefing paper outlines a proven, effective approach for addressing these issues. The paper, “Enterprisewide Information Management: Powerful New Strategies Enable Financial Institutions to ...

Strengthening governance, risk and compliance in the banking industry [ Source: SAP ]
June 2010- In absolute terms, banks have progressed farther than companies in many other industries in automating financial processes, and yet their gains may be proportionately smaller in terms of the needs of a financial services industry sector. Banks have more to lose from inefficient financial processes and they have faced intensified regulatory compliance demands, both in the case of general regulation such as the Sarbanes-Oxley Act in the United States, the globally mandated industry-specific demands of ...

Evolving Regulatory Reforms Impact on Asia Pacific Financial Institutions [ Source: Oracle ]
September 2011- Emerging regulatory activities and proposals in the financial sector are wide-ranging, impacting many financial institutions, as a direct result of the financial crisis.

To understand the impact of these regulatory reforms on Asian financial institutions, KPMG and Oracle decided to ask financial institutions in Asia how they feel these regulatory reforms in Asia are affecting them. What is the real impact of these regulatory reforms from the perspective of the financial institutions in ...

Strengthening governance, risk and compliance in the banking industry [ Source: SAP ]
June 2010- In absolute terms, banks have progressed farther than companies in many other industries in automating financial processes, and yet their gains may be proportionately smaller in terms of the needs of a financial services industry sector. Banks have more to lose from inefficient financial processes and they have faced intensified regulatory compliance demands, both in the case of general regulation such as the Sarbanes-Oxley Act in the United States, the globally mandated industry-specific demands of ...

Basel II Accord Implementations [ Source: Headstrong ]
March 2010- The white paper describes the Basel II accord on bank regulation and its implementation throughout the world. The paper explains measurement and regulation of operational, credit and market risk. It analyzes various models that banks should leverage to quantify risk. The paper also explains the mathematical concept of Value at Risk (VaR) and its relevance to Basel II accord.

Using a Credit Risk Analysis & Monitoring Dashboard to Support Basel II Compliance [ Source: Panopticon Software ]
August 2009- Panopticon’s Credit Risk Analysis & Monitoring Solution is an advanced set of data visualizations delivered in an easy-to-use, interactive Executive Dashboard. The system allows bank managers to understand their true level of risk exposures at all times and share that information in a timely manner with auditors, regulators, clients, or even the public. Kaveh Mossavati will explain how to build, deploy and use a Credit Risk Analysis & Monitoring Executive Dashboard. He has developed this tool ...

Basel II Summary [ Source: Harland Financial Solutions ]
January 2008- This whitepaper provides a summary of the Basel II Advanced Rules, which were implemented in the U.S. for large internationally active financial instituions. These rules are the U.S. version of the international Basel II capital framework that was approved by the Basel Committee on Banking Supervision (BCBS). This summary, which is primarily taken from the background and explanatory material contained in the final Federal Register version of the Rules, is intended to be ...