Resources

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SBS in ACAMS Today: Achieving Enterprise Risk When AML and Privacy Laws Conflict

9th November 2017

Enterprise risk is a familiar but challenging topic within the anti-money laundering (AML) and compliance community. In order to deliver value to customers and shareholders, an institution must understand and manage the risks it faces across the entire organization. Risks are inherent to any business and are often categorized as strategic,... read more
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Fusion ETRM Brochure - Oil/Energy Trading & Risk Management Software

9th November 2017

Fendahl provides a new generation of intelligent Oil ETRM (energy trading and management software) solution that delivers flexible ETRM functionality and advanced decision support capabilities. An efficient ETRM system that allows trades to be entered with a minimum of effort but still capture all the required detail. Fusion supports the full range... read more

Banking on the Cloud for Client Lifecycle Management

8th November 2017

Company: Fenergo
Learn about the potential of cloud for Client Lifecycle Management, the benefits it can deliver to banks and key considerations when migrating from on-premise to cloud. More and more banks are now rapidly embracing deploying their regulatory applications on the cloud to take advantage of scalability, lower capital costs, ease of operations and... read more

Managing Data for the Fundamental Review of the Trading Book (FRTB)

6th November 2017

The Fundamental Review of the Trading Book (FRTB) presents banks with organisational, computational and data granularity challenges. Banks must reorganise their trading operations, upgrade their technology and improve governance of an increased dataset. Failure to change internal models and processes to measure, attribute and capitalise traded risk... read more

IFRS 9 Data Management Challenges

6th November 2017

Company: Xenomorph
The mandatory adoption of IFRS 9 at the beginning of 2018 will cause a number of data management challenges for firms impacted and required to comply with the new accounting standards. This paper outlines key challenges, including the need to adopt a consistent approach to measuring expected credit losses, as well as accurately classifying assets... read more

Building a Treasury Department from Scratch

6th November 2017

Company: BELLIN
Watch BELLIN CEO and founder Martin Bellin visit his London client Primetals Technology Ltd., specializing in steel engineering. At their Chiswick headquarters he gains insight into Primetals’ intricate treasury by interviewing treasurer Jeremy Hamon. Their insightful exchange covers topics like cash management, payments on behalf and in-house... read more
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Spreadsheets & Operational Risk: Instrument Valuation Issues, Data & Regulation

3rd November 2017

Company: Xenomorph
Regulations such as BCBS 239 are forcing changes in the usage and governance of spreadsheets and other end-user computing (EUC) applications in financial markets. This paper outlines the main risks in spreadsheet usage in derivative and fixed income valuation, and explains some of the regulators motivations in addressing this source of operational... read more
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FinScan's Ultimate Beneficial Owner (UBO) Solution

2nd November 2017

Comply with new regulations regarding the true owners and stakeholders of your entity customer in an efficient, automated way with FinScan’s end-to-end Ultimate Beneficial Owner (UBO) solution. Our complete beneficial owner due diligence solution includes the global UBO database, instant identification and verification capabilities, and automated... read more
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Achieve Better Business Results with the Synchronos Enterprise MDM Platform

2nd November 2017

Synchronos is an enterprise-level master data management (MDM) software platform used for operational and/or analytical purposes. It enables organizations to bypass typical approaches that require extremely large investments of time and money and that incur high levels of risk when implementing and maintaining MDM. Instead, Synchronos delivers... read more
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Synchronos Instant 360° View

2nd November 2017

Achieve an accelerated 360° view of your data and gain actionable results fast and cost-effectively– without a full Master Data Management (MDM) implementation with Synchronos® Instant 360° View™. read more