Whitepapers

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The Demise of LIBOR: It’s happening - don’t underestimate the impact

27th April 2020

Company: Calypso
The question is no longer if but when. LIBOR will transition across at a point in the future and many areas of the BAU process will be affected in one way or another. Continuing our ‘Demise of LIBOR’ series, Calypso summarises recent developments and warns not to underestimate the impact of LIBOR transition on your systems. The implications... read more
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Why More Banks Are Unifying Their Treasury, Trading and Sales Operations

27th April 2020

Many banks and other financial institutions are finding themselves in the familiar position of inefficient operations. A problem on the rise due to, among other things, the increasing burden of regulation and compliance. This white paper looks at the history of ‘banking operations’, primarily in the context of treasury, sales and risk... read more
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Whitepaper | What is Conduct Risk and How Technology Can Mitigate It?

16th April 2020

Conduct risk poses an existential threat to companies across industries and jurisdictions. But what exactly is conduct risk, and how can technology help mitigate it? This whitepaper covers topics including: Background of conduct risk as top regulatory enforcement priority Three of the most common conduct risk scenarios How recent advances in... read more
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Digital Procurement - Collaboration in Contract Management

7th April 2020

Company: EASY SOFTWARE UK
Make your contracting system fit for the future with modern collaboration tools and electronic signature solutions! In this whitepaper you will learn more about, initialisation of the contract process, selection from standardised contract templates, approval of draft contracts via workflow, submission of draft contracts to contract partners,... read more
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Conflicts of Interest Survey Report - Gifts and Entertainment Compliance

2nd April 2020

The giving and receiving of gifts and entertainment have the possibility to be perceived as a conflict of interest. It is important that organizations review their practices and implement a code of conduct where they can improve training, compliance monitoring, attestation, reporting and manage closely the risks. This report provides a deeper look... read more
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Free eBook: The Benefits of Real-Time Intraday Liquidity Management

26th March 2020

Company: Planixs
Banks and financial institutions influenced by intraday liquidity regulations have an opportunity to build a stronger, competitive position by improving their current liquidity management processes. Mastering Intraday Liquidity Management (ILM) offers benefits beyond compliance. Enhanced performance and operations, along with improved risk... read more
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Cash Forecasting Whitepaper

25th March 2020

Company: OpusCapita
* A comprehensive guide to modern cash forecasting * There’s only one thing that’s certain in business and that is that you need to make sure you have a clear view of your company’s cash flows and liquidity position. But how can you best achieve this? Are you dreaming up a storm of spreadsheet formulas? Now it’s time to put that aside and... read more

Automated Insurance Reconciliations

25th March 2020

Company: AutoRek
Reconciliations are a vital part of the insurance industry and many firms still use manual tools such as Excel to perform these key financial controls. Reconciliations are reliant on data that is high volume, complex and from multiple sources and formats, so error-prone manual processes increase operational risk while reducing transparency and... read more
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Increasing Speed and Convenience with Corporate Retirement Plan Onboarding

11th March 2020

For new corporate retirement plan business, retirement plan providers and consultants have a lengthy process of gathering up sold case paperwork and plan transition data. Current workflow requires sold case paperwork to be completed and signed by multiple parties (ex: administrators and trustees) who are often in different locations. The process... read more

Credit Risk & Risk & IFRS 9

11th March 2020

Company: Path Solutions
IFRS 9 is one of the most challenging standards in terms of human expertise, data requirements, and infrastructure needs. It is part of the “Big 3” – the three new difficult standards that need to be executed: 1. IFRS 9 Financial Instruments 2. IFRS 15 Revenues from Contracts with Customers 3. IFRS 16 Leases. Download today to find out why... read more