Search for tag: "regulatory compliance"

How BNZ protects customers (and the customer experience) with IBM Safer Payments

BNZ selected IBM Safer Payments, a real-time fraud detection solution that allows banks to intercept fraudulent activity before it happens, while ensuring customers genuine transactions are not…

From  3100011N1Y 3100011N1Y on October 22nd, 2021

IBM OpenPages with Watson: Overview

IBM OpenPages with Watson transforms the way risk and compliance professionals work. By providing core services and functional components on a scalable platform that spans operational risk,…

From  CorpMkt-EiC-JY on September 20th, 2021

TSAM Digital - Addressing regulatory priorities operational resilience and governance

With 2021 approaching, in this panel discussion at TSAM Digital, IBM/Promontory shared and discussed their practical insights into what asset managers can expect from regulators next year. After…

From  5500093MXA 5500093MXA on August 20th, 2021

IBM OpenPages Regulatory Compliance Management Trial Overview

Cut through the complexity and sheer volume of regulatory content by bringing clarity to what is most important to your organization. Learn how with a demo of the IBM OpenPages Regulatory Compliance…

From  CorpMkt-EiC-JY on May 25th, 2021

How G2SF Keeps Government Endpoints Safe with AI-Infused UEM

Sean Fromm of G2SF details how AI and cognitive technology have improved his team’s ability to deliver an exceptionally secure experience for government clients supporting a wide range of…

From  664001S6XF 664001S6XF on July 17th, 2019

Optimizing the calculation of XVA sensitivities

Financial institutions are facing the burdens of both increased regulation and demands for transparency. Banks will be required to use the new standardized CVA Capital approach and will need timely…

From  chq_mkt_delegated on February 1st, 2019

Meeting IRRBB’s data, risk measurement, aggregation and reporting requirements under the recently finalized EBA requirements

Regulators have issued new guidelines to address current or prospective risk to a bank’s capital and earnings, arising from adverse movements of interest rates to non-trading book activities.…

From  chq_mkt_delegated on February 1st, 2019

How to upgrade your first line of defense

Front-office control functions may be still be in their infancy, but the importance of the front office in the broader control framework was recently reinforced by guidance from the Federal Reserve…

From  chq_mkt_delegated on February 1st, 2019

How to integrate cybersecurity and operational risk to meet regulatory compliance

Financial institutions understand the need to keep up with development in operational and IT risk and cybersecurity.New financial service regulatory requirements related to operational, IT and cyber…

From  chq_mkt_delegated on February 1st, 2019

Defining the next generation of GRC

More regulations, more areas of emerging risks, more data to collect and parse. It’s no wonder risk management and regulatory compliance have become focal points for financial services…

From  chq_mkt_delegated on February 1st, 2019

IBM Anti-Money Laundering benchmarking: How does your approach measure up?

Amid public scrutiny and the increasing controls demanded by regulators, the world’s financial firms are under intense pressure to improve the effectiveness and efficiency of their anti-money…

From  chq_mkt_delegated on January 31st, 2019

HyTrust BoundaryControl: Regulatory Compliance

HyTrust BoundaryControl enables organizations to control where their VMs can run and where they cannot. This unique capability can be used in a number of different ways - geofencing insider threats…

From  310000UWKY 310000UWKY on June 13th, 2018