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eCheck Project Consortium

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ALSO CALLED: Electronic Check Project
DEFINITION: The eCheck project consortium, a team of over 15 banks, government agencies, technology vendors and industry associations, has worked closely together over the past three years to bring eCheck to reality. An eCheck is the electronic version or representation of a paper check.
eCheck Project Consortium Reports
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Evolution of Regulatory Capital Planning, Measurement, and Management
sponsored by SAS
WHITE PAPER: A key drawback of the Basel framework is its focus on historical capital adequacy, which does not help assess the impact of stress events on banks. Learn about how banks need an appropriate system to combine compliance with these risk-based capital adequacy regulations.
Posted: 06 Sep 2016 | Published: 06 Sep 2016

SAS

Extracting actionable data from banking malware
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This article in our Royal Holloway Security Series demonstrates how actionable data can be extracted from banking malware and how it can be used to defend against highly damaging cyber attacks from organised criminal gangs.
Posted: 17 Aug 2016 | Published: 17 Aug 2016

ComputerWeekly.com

Fighting Economic Crime in the Financial Services sector
sponsored by ComputerWeekly.com
IT BRIEFING: PwC examines the impact of Cybercrime on the financial services industry.
Posted: 27 Mar 2012 | Published: 26 Mar 2012

ComputerWeekly.com

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

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

Fine-Tune Money Laundering Detection Tools with Analytics, Machine Learning
sponsored by BAE Systems
WHITE PAPER: Discover how to improve money laundering detection with analytics and machine-learning that can help you fine-tune anti-money laundering (AML) tools and test, simulate, and export AML models.
Posted: 28 Feb 2017 | Published: 03 Jan 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

How to Achieve Global ERP
sponsored by IFS
WHITE PAPER: In this white paper, you will explore the challenges and benefits of achieving global ERP, and take a close look at why some companies that want to get to that global instance of ERP just cannot get there.
Posted: 02 Aug 2016 | Published: 02 Aug 2016

IFS

How to Conquer IT Costs with Portable Red Hat Enterprise Linux
sponsored by Red Hat
VIDEO: Tune into this video to learn how a transition to Red Hat Enterprise Linux can reduce costly downtime, migration time, and TCO in your organization. Take advantage of a platform that supports business-critical workloads with 99.999% uptime and creates scalable, high-performing IT for next-gen infrastructure.
Posted: 13 Jul 2016 | Premiered: 14 Apr 2014

Red Hat

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

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

Extending Reach and Ensuring Effectiveness of Leadership Development: The Role of Technology-Based Learning
sponsored by Skillsoft
WHITE PAPER: This paper discusses leadership development and the role of technology-based learning in leadership development programs.
Posted: 18 Apr 2012 | Published: 01 Apr 2010

Skillsoft

Financial Firms: Successfully Embracing the Workflow Transformation
sponsored by Hewlett-Packard Enterprise
WHITE PAPER: The following white paper entails exactly what the workflow transformation is as well as expert advice from leading organizations on how to improve upon the integral areas of financial firms.
Posted: 29 Oct 2013 | Published: 29 Oct 2013

Hewlett-Packard Enterprise

Financial Giant Cuts Costs through Offshore Testing Services
sponsored by Hexaware Technologies
WHITE PAPER: Learn how one company was able to utilize cost effective offshore support for use acceptance testing (UAT) of customer applications, ensuring cost benefits and reduce failure rates.
Posted: 10 Apr 2008 | Published: 01 Apr 2008

Hexaware Technologies

Financial Institutions, Merchants, and the Race Against Cyberthreats
sponsored by RSA
WHITE PAPER: In this white paper, learn about the 4 top forms of cybercrime. Click through to reveal 6 key recommendations to best protect your organization from security breaches.
Posted: 02 Apr 2014 | Published: 31 Oct 2013

RSA

FINRA: Compliance Guide Social Networks, Web 2.0 and Unified Communications
sponsored by FaceTime Communications
WHITE PAPER: This whitepaper sets out some of the key rules, guidelines and associated risks for FINRA member firms and suggests ways that organisations can use technology to protect themselves and their RRs. In addition, it looks at some of the other issues that enterprises may encounter when enabling the new internet.
Posted: 21 Sep 2010 | Published: 21 Sep 2010

FaceTime Communications

Fortune 100 Investment Bank Solves Major IT Problems with a Data Platform
sponsored by InterSystems
CASE STUDY: In this case study, explore the customer and technical challenges a Fortune 100 investment bank faced, and the data platform the firm leveraged to help solve them. Tap into the benefits they are now receiving, and learn how you can better support big data initiatives, scale dramatically, respond to queries faster, and more.
Posted: 08 Jul 2016 | Published: 31 May 2016

InterSystems

Gartner Middle East CIO Leadership Forum
sponsored by Gartner
WHITE PAPER: Join Gartner analysts from 28 February to 1 March in Dubai, industry thought leaders and a select group of your peers to find new answers to new questions - and learn how your IT leadership can create and follow the path to world class best practice.
Posted: 28 Jan 2011 | Published: 28 Jan 2011

Gartner

Get a Better Handle on Unspent Funds
sponsored by SAP America, Inc.
WHITE PAPER: This paper details SAP's range of public sector solutions, designed specifically to assist government agencies in proactively monitoring their current and future spending. Learn how to get a better handle on unspent funds such as unliquidated obligations (ULOs) by drilling into layers of data to create accurate reports and projections in real time.
Posted: 29 Jun 2012 | Published: 29 Jun 2012

SAP America, Inc.

HID Global's ActivID® Authentication: Online Banking
sponsored by HID
WEBCAST: This short webcast highlights an authentication system with SMS ID verification and cloud-based threat detection offerings. Learn how services such as online banking can truly benefit from this system to ensure secure access to user accounts.
Posted: 15 Nov 2013 | Premiered: Nov 15, 2013

HID

How CFOs Use Business Intelligence to Turn Finance from Record Keepers to Strategic Advisors
sponsored by MicroStrategy Incorporated
WHITE PAPER: This TDWI Best Practices report identifies how business intelligence (BI) enables finance and accounting executives, managers and analysts to be powerful agents of organizational change. The paper includes practical advice and best practices for finance departments to partner with IT to leverage financial and non-financial data strategically.
Posted: 30 Jun 2010 | Published: 30 Jun 2010

MicroStrategy Incorporated

How IFCG Protects Their Data With Managed Security
sponsored by No Panic Computing
CASE STUDY: Independent Financial Concepts Group (IFGC) knew that they needed a solution to help them configure, secure and support the devices containing sensitive information at a low cost. Read on to learn who IFGC turned to in order to help them do just that.
Posted: 14 Jun 2013 | Published: 14 Jun 2013

No Panic Computing

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

IBM Rational and the Financial Services Sector
sponsored by IBM
WHITE PAPER: Financial services institutions (FSIs) are under tight pressure to reduce cost and risk in the business while improving profitability and enhancing customer satisfaction. But achieving these goals can be a daunting task.  View this paper to explore a systematic approach and key recommendations that FSI should invest in to help tackle these goals.
Posted: 08 Aug 2011 | Published: 08 Aug 2011

IBM

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
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