Getting Ready for the SEPA Pricing War
[ Source: ILOG, Inc ]
April 2008-
Learn how to make pricing systems more flexible so banks can quickly and easily introduce new revenue-generating products; define new pricing structures (bundles); and move from product-centric pricing to customer-centric pricing.
Watch List Filtering Solution Considerations
[ Source: Bank of America ]
November 2008-
Watch list filtering solutions' primary requirement is to routinely scan current and prospective clients against a database (watch list) consisting of names, aka and address entries. This paper describes standard points which need to be considered to implement a watch list filtering solution and a high-level process flow. It does not matter whether a custom solution is built or a standard product is chosen.
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 ...
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 ...
Understanding and Preparing for eDiscovery
[ Source: B&L Associates, Inc. ]
October 2008-
Business history will note 2006 as a watershed year for how banks and other companies tackled management of their generated electronic data. Marked changes to the Federal Rules of Civil Procedure (FRCP) created the buzzword “eDiscovery,” causing companies to scramble to determine whether they were effectively managing their electronically stored data.