View white papers from other Banking sectors:
1-15 of 16 results
BWise GRC Software vs. Home-Built Solution
Why use a GRC platform? Why go through the trouble of selecting and implementing a governance, risk and compliance (GRC) platform, when current Excel solutions work seemingly well. Why not use a home-built solution? Aren’t the current statements on the necessity of GRC solutions mere marketing statements? Why spend a lot of money on these solutions when much cheaper solutions are available today?
Risk Management > White Papers
Risk Management > White Papers
BWise Risk Management Solution
The BWise solution grows with your demands. It is a completely integrated solution. It is possible to include further initiatives at later times, but still have all the advantages of central data management and administration, without the necessity of any additional installations.
Risk Management > White Papers
Risk Management > White Papers
The Role of Continuous Controls Monitoring and Auditing in GRC
A business in control is the starting point for most people in business. Without being in control, it becomes impossible to achieve long term ambitions and execute on strategy. Senior management, employees, shareholders, suppliers are looking for means to achieve long term prosperity. Recent market developments have clearly shown this can only be achieved by businesses in control.
Risk Management > White Papers
Risk Management > White Papers
GRC Platform Overview
The modular design of the BWise Software Solution makes it possible to centrally administer and control all disciplines from the Governance, Risk and Compliance sectors using an integrated approach.
Risk Management > White Papers
Risk Management > White Papers
Internal Control System (ICS)
In this complimentary white paper BWise will present the BWise Standard Solution for Internal Control Systems (ICS).
Risk Management > White Papers
Risk Management > White Papers
The Value of Process Management in GRC
In this white paper, the value of Process Management in GRC is discussed. Four main aspects will be presented: Setting up an integrated GRC framework, implementing GRC in an organisation, improving business performance and GRC as the driver for BPM.
Risk Management > White Papers
Risk Management > White Papers
GDS Link Rules Engine Flyer
Learn about GDS Link's rule based management system and how control over risk management strategies including scorecard implementation, segmentation and champion/challenger strategies is placed in the hands of business users through the intuitive decision studio desktop application.
Risk Management > White Papers
Risk Management > White Papers
GDS Link Retro-Scoring Flyer
Explore how GDS Link's DataView360™ can be utilised to reprocess archived data to validate new rules objects, credit bureau attributes and custom scorecard models.
Risk Management > White Papers
Risk Management > White Papers
GDS Link DataView360 Batch Flyer
Learn how GDS Link's DataView360™ can be leveraged in a batch environment to process large files on a one off basis in support of marketing, application processing and account monitoring activities.
Risk Management > White Papers
Risk Management > White Papers
GDS Link DataView360-Detect Flyer
Explore GDS Link's solution for the merchant acquiring industry, which supports an acquirer's risk management requirements including merchant on-boarding and fraud mitigation.
Risk Management > White Papers
Risk Management > White Papers
GDS Link Application Processing Flyer
Learn about GDS Link's framework for meeting your credit application processing needs for both consumer and small business lending.
Risk Management > White Papers
Risk Management > White Papers
GDS Link Company Flyer
Learn about GDS Link, its core offering DataView360™, the industries it currently serves and GDS Link's key differentiators.
Risk Management > White Papers
Risk Management > White Papers
GDS Link DataView360 Flyer
Secure a high level overview of GDS Link's award winning technology platform, DataView360™, its technical design and how it can be leveraged throughout the risk management spectrum.
Risk Management > White Papers
Risk Management > White Papers
SpreadSheet Inside™: Spreadsheet Flexibility, Database Consistency
This paper illustrates how the TimeScape SpreadSheet Inside™ can bring unstructured spreadsheet data and complex calculations within a centralised data management system, increasing transparency and consistency of data and calculations across trading, risk and compliance departments at financial institutions.
Risk Management > White Papers
Risk Management > White Papers
A Platform for Effective Risk Management: Increasing Market Risk Managers' Effectiveness
This white paper outlines a systems architecture for market risk managers that provides for speed, scale and operational integrity, without prejudice to its capacity for flexibility and change.
Risk Management > White Papers
Risk Management > White Papers
1 2
1-15 of 16 resultsIn Risk Management
Risk Management Intelligence
Buy the latest industry research online today!
Allianz SE - Financial and Strategic Analysis Review
Allianz SE (Allianz) is one of the leading global financial services providers, offering a range of banking, asset management and insurance services. The company was formerly known as Allianz AG. Allianz is the parent company for the Allianz Group of companies. The company is one of leading insurance providers in the property and causality, and life insurance in the global market. Allianz is one of the major players in the German insurance market. The company, combined with its subsidiaries, serves over 75 million customers in more than 70 countries across Europe, Asia-Pacific, America and Africa. The company's banking operations are conducted through Dresdner Bank AG and its subsidiaries. Global Markets Direct’s Allianz SE - Financial and Strategic Analysis Review is an in-depth business, strategic and financial analysis of Allianz SE. The report provides a comprehensive insight into the company, including business structure and operations, executive biographies and key competitors. The hallmark of the report is the detailed strategic analysis of the company. This highlights its strengths and weaknesses and the opportunities and threats it faces going forward. Buy online from $125
Allianz SE (Allianz) is one of the leading global financial services providers, offering a range of banking, asset management and insurance services. The company was formerly known as Allianz AG. Allianz is the parent company for the Allianz Group of companies. The company is one of leading insurance providers in the property and causality, and life insurance in the global market. Allianz is one of the major players in the German insurance market. The company, combined with its subsidiaries, serves over 75 million customers in more than 70 countries across Europe, Asia-Pacific, America and Africa. The company's banking operations are conducted through Dresdner Bank AG and its subsidiaries. Global Markets Direct’s Allianz SE - Financial and Strategic Analysis Review is an in-depth business, strategic and financial analysis of Allianz SE. The report provides a comprehensive insight into the company, including business structure and operations, executive biographies and key competitors. The hallmark of the report is the detailed strategic analysis of the company. This highlights its strengths and weaknesses and the opportunities and threats it faces going forward. Buy online from $125
Suppliers Directory
Banking Services
Retail Banking
Commercial Banking
Online Banking
Cards
Payments
Wealth & Assets Management Asset Management Hedge Funds Private Equity Mutual Funds
Intermediaries Prime Brokerages Custody & Clearing ECN & Exchanges
Technology Banking Technology Security Tech Outsourcing & BPO
Policies & Regulatory Compliance Risk Management
Wealth & Assets Management Asset Management Hedge Funds Private Equity Mutual Funds
Intermediaries Prime Brokerages Custody & Clearing ECN & Exchanges
Technology Banking Technology Security Tech Outsourcing & BPO
Policies & Regulatory Compliance Risk Management
