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Financial Services and Banking Industry White Papers (View All Report Types)
 
Firmwide Scenario Analysis and Stress Testing: Risk Perspective
sponsored by SAS
WHITE PAPER: Stress testing is a vital aspect of any business' success. Special techniques have emerged in recent years after the recent financial crisis. Access this white paper to learn about the future of firmwide stress testing, the importance of risk management, and more.
Posted: 09 Nov 2016 | Published: 09 Nov 2016

SAS

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

Evolution of Regulatory Capital Planning, Measurement, and Management
sponsored by SAS
WHITE PAPER: A key drawback of the Basel framework is its focus on historical capital adequacy, which does not help assess the impact of stress events on banks. Learn about how banks need an appropriate system to combine compliance with these risk-based capital adequacy regulations.
Posted: 06 Sep 2016 | Published: 06 Sep 2016

SAS

Fighting the Latest Evolution of Money Laundering
sponsored by BAE Systems
WHITE PAPER: This report explores how to meet the ever-growing threat of financial cybercrime. Discover how to take an integrated approach to detecting and preventing cybercrime that leverages anti-money laundering (AML) technologies, blockchains, machine learning, and more.
Posted: 08 Mar 2017 | Published: 31 Dec 2016

BAE Systems

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

Managing 21st Century Business and Technology Innovation: Core Banking Transformation with System z
sponsored by IBM
WHITE PAPER: This paper provides practical insights into global best practices and the strategic benefits of core banking transformation through the lens of the CEO, COO and CIO.
Posted: 14 May 2008 | Published: 01 Oct 2007

IBM

Business Process Management: Banking
sponsored by IBM
WHITE PAPER: Banks can address operational challenges and differentiate themselves through business model innovation and business process optimization. Read this paper to learn more.
Posted: 02 Jul 2010 | Published: 15 Jan 2010

IBM

How Midsize Banks Can Overcome Escalating Security Threats
sponsored by IBM
WHITE PAPER: 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.
Posted: 26 Apr 2012 | Published: 01 Jul 2011

IBM

Verity Credit Union Streamlines Application Access, Reduces Helpdesk Costs and Improves Customer Service
sponsored by Imprivata
WHITE PAPER: This case study shares one credit union's experience with an authentication solution that helped it efficiently manage user access across all applications without hindering productivity or adding costs.
Posted: 11 Apr 2014 | Published: 28 Feb 2010

Imprivata

How to Combat Cyber-Risk Using Data Analytics
sponsored by SAS
WHITE PAPER: This report identifies the scope of the cyber-risk faced today in the financial services industry. Uncover statistics, case studies, and key actions to mitigate threats.
Posted: 06 Jan 2016 | Published: 06 Jan 2016

SAS
 
 
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