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Wholesale Banking Industry Reports
 
The Banking Industry Architecture Network and TOGAF
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This paper from the Open Group reveals how banks can benefit from combining complementary industry frameworks on enterprise architecture.
Posted: 20 Feb 2012 | Published: 20 Feb 2012

ComputerWeekly.com

Aggravation or Aggregation: Risk Data and Compliance
sponsored by SAS
WHITE PAPER: Access this survey now to uncover best practices that your bank may use as a guide in formulating a response to comply with BCBS 239 principles. Read on to learn more.
Posted: 14 Oct 2015 | Published: 31 Dec 2014

SAS

The State of Customer Experience in Financial Services
sponsored by Infor
WHITE PAPER: This white paper explores the gap between intimate interactions at banking institutions and "always on" digital channels. Learn ways to close it with data and analytics, content management, social media marketing, and more.
Posted: 23 Feb 2016 | Published: 23 Feb 2016

Infor

Case Study: Enhancing Accuracy of Front-to-Back Office Information Flow
sponsored by Infogix
CASE STUDY: Société Générale, a leading European financial services institution, decided to adopt a process-centric approach to ensure the integrity of transactions end-to-end. This case study explains how they identified critical information exchanges between apps and assessed corresponding risk by embracing automated analytics.
Posted: 04 Aug 2016 | Published: 31 Dec 2015

Infogix

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

Strengthening Governance, Risk, and Compliance in the Banking Industry
sponsored by SAP America, Inc.
ANALYST REPORT: Learn the reasons why a holistic view of risk in your company is essential in times of financial turbulence - and how many companies are adding value through governance, risk, and compliance (GRC) initiatives. Read this report to learn more. (Economist Intelligence Unit, 2009)
Posted: 05 Jan 2011 | Published: 05 Jan 2011

SAP America, Inc.

How are Banks Fighting the War on Fraud
sponsored by Neustar
WHITE PAPER: Discover how banks are fighting fraud, the amount of import they put on fraud and what they deem are the biggest impacts of fraud on their organization. Learn what to look for in an anti-fraud solution to balance security and customer convenience perfectly.
Posted: 03 Oct 2016 | Published: 31 Dec 2014

Neustar

Meeting the new data needs of today’s changing financial institutions
sponsored by IBM
WHITE PAPER: This white paper describes an approach to data storage and protection that addresses the growing storage management challenges in the banking industry – including those introduced by big data.
Posted: 23 Oct 2013 | Published: 30 Apr 2012

IBM

Your Small Business Security Questions Answered: SocialNetworks, SensitiveData, Business Banking
sponsored by AVG Technologies USA, Inc.
WHITE PAPER: This white paper answers your most critical small business security questions. Social networks, sensitive data, and business banking are all topics covered in this security guide. Read this paper now to learn more.
Posted: 05 Nov 2010 | Published: 05 Nov 2010

AVG Technologies USA, Inc.

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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