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Investment Banking 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

Overcome Compliance Obstacles for Better Decision-Making
sponsored by SAS
WHITE PAPER: Learn how to keep your enterprise data in compliance while receiving support in; managing data for decision making, monitoring model risk and performance, implementing models with cost-effective automation and providing reconciliation between risk and finance.
Posted: 04 May 2015 | Published: 05 May 2015

SAS

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

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

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

Smarter Customers, Smarter Commerce: Innovations in the Banking Industry
sponsored by IBM
WHITE PAPER: Banks today must reassess their business models and focus more on efficiency, data collection and risk management in order to stay competitive. Uncover a unique framework that can help meet your business objectives and allow for better data management in the highly regulated financial industry.
Posted: 13 Apr 2012 | Published: 13 Apr 2012

IBM

Better Security Intelligence for the Finance Industry
sponsored by IBM
WHITE PAPER: A security intelligence platform is a key element for fighting the many threats the financial institution faces, and this white papers describes on such platform.
Posted: 19 Dec 2013 | Published: 31 Mar 2013

IBM

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

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

The Rise, Fall and Rise of Branch Banking
sponsored by IBM
WHITE PAPER: If you want to see bottom line results then reinvigorate by optimizing information assets and business processes across your enterprise.
Posted: 17 Mar 2008 | Published: 13 Mar 2008

IBM
 
 
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