Articles by Chartis Research Staff
Regulatory reporting: deployment options and managed services
A collaborative article by Chartis and Regnology
Next-Generation Case Management for Financial Crime Risk Management
A collaborative article by Chartis and NICE Actimize
The cost of regulatory reporting
A collaborative article by Chartis and Regnology
FRAML and beyond – fighting crime, the integrated way
A collaborative article by Chartis and NICE Actimize.
The growing sophistication of behavioral models: a challenge and an opportunity in ALM, liquidity and balance sheet modeling
A collaborative article by Chartis and Oracle
Surveillance success: tackling the challenges in communications monitoring
A collaborative article by Chartis and NICE Actimize
Stress testing and capital adequacy in banking: tackling the technology challenges
The focus on stress tests as a way to protect against shocks to the financial system intensified after the financial crisis, and stress tests continue to evolve to embody new and emerging risks. For many banks in the US, stress testing offers a way to…
Moving to modular: developing a holistic anti-FinCrime system
A collaborative article by Chartis and AML Partners.
