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3 Key Processes to Save Your Correspondent Banking Relationships

23rd January 2017

With financial regulations increasing globally and institutions facing jawdropping penalties for non-compliance, fulfilling regulatory requirements is challenging and costly. For banks with correspondent banking relationships (CBRs)—that is, institutions that conduct financial transactions on behalf of respondent banks—maintaining regulatory... read more

Spreadsheets & Operational Risk: Mitigating Operational Risk With TimeScape EDM+

23rd January 2017

Company: Xenomorph
Regulation is now forcing change in spreadsheet and other End User Computing (EUC) application usage and policy. This paper illustrates how the analytics and data management capabilities of TimeScape EDM+ mitigate the operational risks of spreadsheet usage and extend the footprint of Enterprise Data Management into the Front Office. read more
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5-Step Guide For GDPR Compliance

22nd January 2017

Company: Druva
This document provides a framework for all companies that have customers in Europe, as they have to prepare their own systems to meet the new needs of GDPR data protection regulations before 2018. read more
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The New World of Data Privacy: What Global Enterprises Need to Know

18th January 2017

Company: Druva
There is increasing global consciousness about data privacy today due to strengthening data privacy regulations around the world. News regarding large-scale surveillance practices by EU member states, highly publicized data leaks and thefts, and bring-your-own-device (BYOD) policies are bringing heightened awareness to this issue. This paper sets... read more
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Data in the value chain

18th January 2017

The insurance industry is currently under a lot of strain with increased regulation and the pressure to reduce operational overheads. These challenges for global insurance programmes need to be met head on by all the participants in the value chain, especially the captives and captive managers, and this drives an increasing dependency on... read more
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FRTB Market Risk Capital Framework - Putting the Spotlight on Data Quality

18th January 2017

Company: Xenomorph
This paper describes the ‘fundamental’ nature of changes associated with the revised Basel III market risk capital framework and the broad set of data management challenges that firms will face as a result of the new framework. read more

Spreadsheet Risk in Stress Testing

17th January 2017

Company: KnowCo Limited
Many small- medium sized banks rely on excel for financial stress-testing and modelling, creating potential for errors and regulatory risk. KnowCo's automated, easy-to-use stress testing solution enables improved data integrity. The process uses a templated data mapping process which will typically uncover instances of data degradation and expose... read more
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Enterprise Data Management: A Solution for Evolving Industry Requirements

17th January 2017

Company: Xenomorph
This white paper outlines areas in which key industry issues around enterprise data management can be effectively addressed using Xenomorph’s leading EDM solution, TimeScape EDM+. read more

IFRS 9 KnowCo solution

16th January 2017

Company: KnowCo Limited
KnowCo’s solution for IFRS 9 responds to all requirements of the Standard, from governance, classification and measurement of assets, liabilities and off-balance sheet exposures, to impairments and reporting. read more
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