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Financial Industry Reports
 
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

Managing the Risks of Cryptocurrency
sponsored by BAE Systems
WHITE PAPER: This report explores how to defend against malware designed to attack cryptocurrencies in an increasingly virtual, mobile, and connected world. Read on to learn about the growing cryptocurrency landscape, how to navigate the cyber risks of virtual currencies, essential tips for protecting your financial institution, and more.
Posted: 28 Feb 2017 | Published: 31 Dec 2016

BAE Systems

Identify and Manage Fraud Better with Analytics
sponsored by BAE Systems
WHITE PAPER: This white paper explores how to put the right analytics tools and practices in place to fight financial crime in an era of cloud and big data. Discover how predictive analytics can help identify fraudulent behavior and improve strategic decision-making even in the face of high data volumes and proliferating attack vectors.
Posted: 14 Mar 2017 | Published: 14 Mar 2017

BAE Systems

Financial Crime Survey: Prioritizing Compliance, AML, and Fraud Detection
sponsored by BAE Systems
RESEARCH CONTENT: Investment in financial crime defenses is increasing, most significantly in AML and non-AML compliance. Access this financial crime survey report to discover how financial crime prevention priorities are shifting and why the move to consolidation between fraud and compliance solutions is leading the trend.
Posted: 01 Mar 2017 | Published: 30 Sep 2016

BAE Systems

Best Practices in Creating a Strategic Finance Function
sponsored by SAP America, Inc.
WHITE PAPER: the following article will share the results of SAP research as well as APQC's Open Standards Benchmarking Collaborative (OSBC) research. The OSBC research is the first global set of common standards for business processes and data, giving organizations an independent, authoritative resource for evaluating and improving business practices.
Posted: 26 Jan 2009 | Published: 23 Jan 2009

SAP America, Inc.

Large Financial Services Company Solves Cluster Management Challenges
sponsored by Stack IQ
CASE STUDY: Find out which cluster management software one large financial services company implemented, and the benefits they gained by doing so.
Posted: 06 Nov 2014 | Published: 06 Nov 2014

Stack IQ

Rabobank International Enabling Customers to Bank Safe With HP
sponsored by Hewlett-Packard Enterprise
WEBCAST: View this brief webcast to see what one financial industry leader sees as a solution fit for the security future of his organization, and how strategies involving big data and education can keep customers' money and data safe from cybercrime.
Posted: 27 Nov 2013 | Premiered: Nov 27, 2013

Hewlett-Packard Enterprise

Managing New Technology Realities
sponsored by SAP AG
PRODUCT LITERATURE: Insurers are feeling the need to move from a silo view of operations centered along business lines to a seamless enterprise processing environment. Learn about managing new technology realities in this whitepaper.
Posted: 30 Sep 2008 | Published: 18 Sep 2008

SAP AG

CRM Solutions For The Finance And Insurance Industries
sponsored by SAP America, Inc.
WHITE PAPER: Read this report to learn how Forrester Research rated 24 CRM solutions in terms of their strengths and weaknesses in supporting four key cross-functional processes in the finance and insurance industry.
Posted: 28 Mar 2012 | Published: 14 Feb 2011

SAP America, 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
 
 
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