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Investment Industry White Papers (View All Report Types)
 
Do You Know Who I Am? Know Your Customer Systems Market Update
sponsored by BAE Systems
WHITE PAPER: Explore how Know Your Customer (KYC) systems provide organizations with the processes and workflows they need to assess the risk customers pose both at account opening and over time. Learn how to leverage KYC to boost customer onboarding and due diligence, improve risk management, integrate AML with KYC systems, and more.
Posted: 02 Mar 2017 | Published: 31 Aug 2016

BAE Systems

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

Why Cloud is a Better Fit for Financial Companies
sponsored by Peak10
WHITE PAPER: Whether public or private cloud, the cloud is becoming an increasingly accepted and adopted option for the financial services industry. Read on to learn about 5 ways financial services CIOs are leveraging cloud to their advantage.
Posted: 03 Apr 2017 | Published: 22 Mar 2017

Peak10

Custom App Development and Integrations for Your Fintech Needs
sponsored by Sphere Software
WHITE PAPER: Diversifying the apps and services you offer can open up a number of critical business opportunities, but it can also be incredibly taxing on your development teams and IT. Discover how a partnership can help you enable rapid app development, custom fintech app integrations, DevOps practices, and more.
Posted: 10 Mar 2017 | Published: 10 Mar 2017

Sphere Software

Transforming Finance Processes for the Digital Economy
sponsored by SAP
WHITE PAPER: Finance is at the heart of the digital business, but the financial processes and technology platforms that have been utilized in the last 20 years aren't agile enough for the digital economy. Access this white paper to explore a modern approach to managing critical processes like planning and analysis, risk management, compliance, and more.
Posted: 17 Oct 2016 | Published: 17 Oct 2016

SAP

Big Data Integration and Governance Considerations for Financial Services
sponsored by IBM
WHITE PAPER: This white paper examines key big data integration and governance considerations for the financial services industry.
Posted: 23 Dec 2013 | Published: 23 Dec 2013

IBM

The Global CFO Study 2008
sponsored by IBM Line of Business
WHITE PAPER: This study, conducted in cooperation with Wharton Business School and the Economist Intelligence Unit, explores how CFOs can help balance risk and performance in a rapidly changing business climate.
Posted: 12 Jun 2008 | Published: 01 Oct 2007

IBM Line of Business

Personally Identifiable Information (PII) and Personal Health Information (PHI)
sponsored by Voltage Security, Inc.
WHITE PAPER: This white paper features an encrypted email solution that eliminates the need for paper-driven information sharing processes, and ensures secure, compliant transfers.
Posted: 16 Jun 2014 | Published: 16 Jun 2014

Voltage Security, Inc.

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

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
 
 
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