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Finance Industry White Papers (View All Report Types)
 
How Effective is Your AML Auditing?
sponsored by BAE Systems
WHITE PAPER: This white paper explores how to implement strong, comprehensive anti-money laundering (AML) audit processes to help you identify and prevent financial threats. Discover what defines an effective AML audit model, how to prep your AML audit, how to overcome AML audit challenges, and more.
Posted: 02 Mar 2017 | Published: 31 Dec 2016

BAE Systems

2016 Digital Channel Threat Report: Enabling Secure Convenience
sponsored by SAS
WHITE PAPER: To successfully prevent fraud while retaining the benefits of offering digital financial services, financial institutions must understand how cybercriminals exploit these capabilities. Read on to explore strategies for protecting mobile wallets, digital account opening, and more.
Posted: 06 Sep 2016 | Published: 31 May 2016

SAS

Fine-Tune Money Laundering Detection Tools with Analytics, Machine Learning
sponsored by BAE Systems
WHITE PAPER: Discover how to improve money laundering detection with analytics and machine-learning that can help you fine-tune anti-money laundering (AML) tools and test, simulate, and export AML models.
Posted: 28 Feb 2017 | Published: 03 Jan 2017

BAE Systems

Smarter Lending: Returns come quickly when you increase agility, make better decisions and delight customers
sponsored by IBM
WHITE PAPER: This white paper explores the challenges modern financial institutions face when seeking to implement a smart lending strategy. Inside, learn about the unique methods and approaches available to help overcome these hurdles.
Posted: 10 Aug 2011 | Published: 10 Aug 2011

IBM

Top 5 Business Challenges in Financial Services: Oracle Process Accelerators as a Solution
sponsored by Oracle Corporation
WHITE PAPER: This paper identifies the top five business challenges in the financial services industry and outlines how adopting Oracle Process Accelerators can give a competitive edge. Read on to learn more!
Posted: 31 Oct 2013 | Published: 31 Oct 2013

Oracle Corporation

The Seven MegaTrends of Professional Services: The Forces That Are Transforming Professional Services Industries and How to Respond
sponsored by Epicor Software Corporation
WHITE PAPER: In this paper we will study the seven MegaTrends of professional services that will provide us with a sound foundation for responding strategically, and taking advantage of these fundamental changes.
Posted: 03 Oct 2005 | Published: 01 Sep 2005

Epicor Software Corporation

Application Performance Lifecycle Management: Reduce Time, Effort, and Cost in Pre-production, Production
sponsored by Mercury
WHITE PAPER: Application performance problems continue to occur, despite the strides companies have made with performance testing and tuning technologies.
Posted: 20 Dec 2005 | Published: 01 Dec 2005

Mercury

Breaking the barriers to financial planning with exploratory analytics
sponsored by IBM
WHITE PAPER: Financial planning and analysis (FP&A) is about to experience explosive growth due largely to cloud computing as well as exploratory and predictive analytics. Explore this comprehensive guide to learn about the booming growth that's about to happen in FP&A and prepare to take advantage of it.
Posted: 16 Jun 2016 | Published: 10 Jun 2016

IBM

A Best Practice Guide to Family Office Technology
sponsored by Advent Software, Inc
WHITE PAPER: Packed with practical tips and actionable guidance, this 16-page report covers all of the key technology systems that family offices need to evaluate—along with the pros and cons of each and tradeoffs to consider. It’s a must-read for any family office looking to build competitive advantage in today’s environment.
Posted: 08 Nov 2010 | Published: 08 Nov 2010

Advent Software, Inc

Best Practices for Provisioning Databases for Test and Development
sponsored by Informatica
WHITE PAPER: Best practices and new technologies available for provisioning databases for test and development environments are outlined in this white paper. Using this as a guide, organizations can save time and resources, meet regulatory compliance standards, and streamline database provisioning processes for test and development environments.
Posted: 01 Apr 2009 | Published: 16 Jan 2009

Informatica
 
 
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