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Electronic Check Project

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Electronic Check Project Reports
 
Combating financial crime: The increasing importance of financial crimes intelligence units in banking
sponsored by SAS
WHITE PAPER: This white paper assesses how aware banks in Europe and North America are of FCIUs and what measures they have been taking to be more prepared for full implementation of their own FCIU. Understand the importance of banks' FCIUs and potential central intelligence services will offer to the banking industry and to crime prevention.
Posted: 02 Sep 2016 | Published: 01 Aug 2016

SAS

CW Middle East: UAE faces IT recruitment challenge
sponsored by ComputerWeekly.com
EZINE: As a measure of the progress of technology in the region, we quickly move into the world of flying cars in this issue with a look at plans from the Dubai Roads and Transport Authority (RTA) to launch autonomous aerial vehicles in July this year.
Posted: 07 Apr 2017 | Published: 13 Apr 2017

ComputerWeekly.com

How Well Do You Know Your Customers?
sponsored by BAE Systems
WEBCAST: This webcast explores how KYC and anti-money laundering (AML) technology fit into your institution by viewing the organization in terms of a financial crime and risk management framework. Discover how to go beyond initial customer onboarding to implement ongoing risk management.
Posted: 07 Mar 2017 | Premiered: Mar 7, 2017

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

Preparing for the Capital Requirements Directive
sponsored by ComputerWeekly.com
ANALYST REPORT: Just how prepared were the financial markets across Europe for CRD IV and XBRL?
Posted: 17 Apr 2013 | Published: 17 Apr 2013

ComputerWeekly.com

Digital cash and anonymous fair-exchange payment protocols
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This article in our Royal Holloway Security Series sketches a protocol that ensures fairness as well as anonymity in Bitcoin transactions.
Posted: 31 Aug 2016 | Published: 01 Sep 2016

ComputerWeekly.com

Is the CIO's Career More Important than Business Success?
sponsored by Colt Data Centre Services
WHITE PAPER: In the following white paper, you will explore IT professionals' attitude to personal and company risk, as new roles and expectations emerge in the enterprise, and why IT is now an engine for business creativity. Read on to see how company risk differs from personal risk in the eyes of the IT pro.
Posted: 14 Oct 2015 | Published: 14 Oct 2015

Colt Data Centre Services

Using Creativity and Data Analytics to Drive Corporate Strategy
sponsored by Concur Technologies
EGUIDE: This expert e-guide explores why creativity is becoming a critical skill for finance professionals, and offers key recommendations from a leading CFO to help you successfully move forward.
Posted: 03 Apr 2014 | Published: 03 Apr 2014

Concur Technologies

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

Third-Party Risk Management: Evaluating and Contracting with Vendors
sponsored by BitSight
EGUIDE: This expert e-guide describes how to use standardized documentation for third-party risk assessment in order to minimize risk before deciding on a vendor. Access this resource now for advice on the security-related clauses that financial institutions need to include in their vendor contracts in order to comply with regulatory requirements.
Posted: 02 Mar 2016 | Published: 26 Feb 2016

BitSight
 
 
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