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Your search for keyword: banking compliance Process returned 200 results.
 
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Computer Weekly - 15 May 2012: Overhauling banking IT by ComputerWeekly.com
May 15, 2012 - (Free Research) This week’s Computer Weekly contains an exclusive interview with JP Morgan COO India Gary-Martin about juggling multiple legacy IT systems while keeping the merchant bank compliant. We also look at how near-field communications technology promises to revolutionise consumer spending and we ask whether 2012 could be the year that APM becomes vital?
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Optimization applications in finance, securities, banking and insurance by IBM
September 01, 2010 - (Free Research) Discover optimization technologies that assist companies in the financial industry in making better business decisions faster. Gain insight into one strategy that enables rapid development and deployment of applications that address the financial sectors’ crucial competitive differentiators, and the 3 common challenges it resolves.
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Lending and Credit Solution Brief by ILOG, an IBM Company
April 2008 - (Free Research) This white paper discusses approaches for enabling greater product agility and efficiency in credit decisions, improving customer retention and attracting a higher number of new consumers.
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Business Intelligence Solutions For Financial Services by MicroStrategy Incorporated
December 2011 - (Free Research) This paper outlines how one specific business intelligence (BI) platform can benefit your financial organization. Read this now and learn how CFO dashboards can be used to measure, monitor and optimize banking performance, why creating a risk intelligent enterprise is critical, how to efficiently manage customers and investments and so much more.
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Process Automation Enables Efficient Governance, Risk, and Compliance

 by Epicor Software Corporation
March 2011 - (Free Research) This paper presents a low risk, high impact approach to gaining control of regulatory compliance. The procedures, tasks, and behaviors that bear upon compliance can be overwhelming. Yet organizations that can master these activities, operate more efficiently, compete more effectively, and build their brands. Learn how GRC technologies can help.
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Leveraging Technology to Shape the Future of Liquidity Risk Management by Sybase, an SAP company
July 2010 - (Free Research) This free study examines the liquidity risk management (LRM) challenges that banks and financial institutions must face in this post-financial crisis era. It also discusses industry perspectives and responses to challenges in this space.
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S3 Control: Adding Control to Change Management by Solidcore Systems, Inc.
There is a gap between change activity & the documented Change Management process. Solidcore S3 Control adds control to change management. It provides visibility into changes in the enterprise IT infrastructure, accountability for employees deploying ticketed changes, & enforcement of change policies. It is available on IBM platforms. 
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Finance 2011 – Time to Build the "Last Mile" by IBM
February 2011 - (Free Research) The Last Mile of Finance lowers costs, increases productivity and reduces error rates. Yet frustration is still mounting due to too much time spent on mundane tasks, such as digging for data, quality assurance and more. This paper outlines the increased importance placed on insightful analytics and taking a systematic approach to risk management.
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How Midsize Banks Can Overcome Escalating Security Threats by IBM
July 2011 - (Free Research) <p>Like any business, midsize banks face increasing security challenges ranging from threats, compliance, changing business models and more. But what’s even more challenging is that they must address them with limited resources and expertise. In this paper, explore how to tackle security issues with a holistic, integrated approach.</p>
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The Banking Industry Architecture Network and TOGAF by ComputerWeekly.com
February 2012 - (Free Research) This paper from the Open Group reveals how banks can benefit from combining complementary industry frameworks on enterprise architecture.
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Best Practices in Performance Measurement and Reporting: Understanding the Global Investment Performance Standards® by Advent Software, Inc
April 2010 - (Free Research) Whether you are just starting a compliance program or need to fine-tune your existing process, this document will help you understand the steps involved in becoming GIPS compliant. It is not a substitute for the Standards themselves. It is designed to help you understand the value of compliance, what’s needed to achieve it, pitfalls to avoid.
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Cognos FSR streamlines production process, ensures compliance with Solvency II by IBM
April 2012 - (Free Research) This brief paper outlines how Cognos FSR automates and streamlines the financial statement reporting (FSR) production process by gathering and connecting information from a variety of sources to construct an application database of all of your data. Learn how to overcome the challenges of scalability, process accuracy, increased workloads and more.
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BPM Partners: The Strategic Need to Automate The Last Mile of Finance by IBM
February 2012 - (Free Research) Read this white paper and learn about the business challenges and risks in existing manual ‘last mile’ processes dependent on different version spreadsheets, word processing files and unsecured emails, and the benefits and the value of automating ‘last mile’ processes.
(WHITE PAPER) VIEW ABSTRACT | GO TO WHITE PAPER

Financial Management Software Gives You Better Insight Into Business Processes

 by Workday
February 2012 - (Free Research) Empower your organization with a full range of financial capabilities, relevant analytics and metrics, and fully auditable process management. See how Workday enables detailed drill-down analysis through multiple dimensions for quicker and more informative insights.
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The Changing Face of Risk Management in the New Regulatory Environment by Sybase, an SAP company
December 2011 - (Free Research) This free white paper explores how IT departments at financial institutions are assuming a more proactive role in identifying technologies that can improve their risk management and bring them to the attention of risk managers and business heads.
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Fixed Asset Inventory: A Guide to Getting Started by Sage Software
March 2012 - (Free Research) Deployment of a fixed asset management provides countless benefits ranging from prevention of overpayment on property tax and insurance, to  reducing the risk of non-compliance with Sarbanes-Oxley Act. Read this paper to learn about best practices for fixed asset inventory management and tips for implementing a successful inventory process.
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CBS E-Book: Run Your Business Better With Oracle's EPM Solutions by Oracle Corporation
April 2011 - (Free Research) View this interactive E-Book to learn how Oracle's Enterprise Performance Management (EPM) and Governance, Risk and Compliance (GRC) systems provide your business with an unprecedented solution that is complete, open and integrated.
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Preparing an RFI for Virtualization and the PCI Data Security Standard by HyTrust
March 2011 - (Free Research) This paper discusses how protecting cardholder data is a critical and mandatory requirement for all organizations that process, store or transmit information on credit or debit cards and the requirements and guidelines for securing cardholder data are specified in the Payment Card Industry (PCI) Data Security Standard (DSS).
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Making Information Governance a Reality for Your Organization by SAP America, Inc.
May 2012 - (Free Research) This paper discusses the importance of information governance and how you can make it a reality within your organization.
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Islamic Finance for Investment Managers by Advent Software, Inc
March 2012 - (Free Research) Islamic investment management today presents great opportunities, but setting up a compliant operation requires numerous considerations. Access this white paper to uncover 5 steps that will ensure a Shari’ah-compliant portfolio.
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Performance Management Solutions for the Office of Finance by IBM
October 2009 - (Free Research) Read this brief paper and learn how IBM Cognos can lead finance teams into the next generation by offering driver-based budgeting with vastly shorter planning cycles, flexible rolling forecasts, faster and more reliable financial close and consolidation, tighter control over operational performance, swifter reporting capabilities and so much more.
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Reducing risk, enhancing analysis with operational risk management solutions

 by IBM
February 2012 - (Free Research) The Solvency II Directive was rolled out to protect consumers by promising that insurance companies maintain sufficient funds to meet all claims. Complying with the risk management portion of the initiative can be difficult for insurance companies. This paper details how Unum implemented an operational risk management solution to address this.
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Optimizing the Order-to-Cash Process: Managing Documents throughout the Process by Dolphin
October 2009 - (Free Research) This paper examines an array of solutions for SAP customers to optimize the Order-to-Cash processes in ways that contain costs and achieve optimum organizational efficiency, high customer retention and successful cash management.
(WHITE PAPER) VIEW ABSTRACT | GO TO WHITE PAPER

Reduce Costs With a Revamped Records Management Program

 by Iron Mountain
March 2012 - (Free Research) Delve inside this paper to find five proven techniques for reducing your records management costs while still delivering the capabilities your company needs.
(WHITE PAPER) VIEW ABSTRACT | GO TO WHITE PAPER

Align policy, processes and people for efficient tax and finance operations by IBM
October 2011 - (Free Research) Learn how to leverage advanced case management to apply analytics to detect fraud and support investigations.
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