Oprisk Software Profiles 2012/2013
Operating in an ever more complex and risky operational environment, financial companies around the world now face an unprecedented array of challenges.
Source: Operational Risk & Regulation | 18 Dec 2012
Categories: Operational Risk
Topics: Fraud, Operational risk, RiskBusiness, Software, Protiviti, Basel III, UK Bribery Act, Corruption, Bribery, Anti-money laundering (AML), Operational risk modelling, Thomson Reuters, Foreign Account Tax Compliance Act (Fatca), Fenergo
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Anti-Money Laundering when transaction monitoring is not sufficient
- Flexible technology needed to respond to regulatory change
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