Points of View
Timely and focused, offering our analysts’ unique perspectives on risk technology and our research.
Regulatory reporting: deployment options and managed services
A collaborative article by Chartis and Regnology
Regulatory reporting: the transition from in-house to third-party systems
A collaborative article by Chartis and Regnology
Keeping good company: streamlining client onboarding with CDI – Part 3
A collaborative article by Chartis and Encompass
Keeping good company: streamlining client onboarding with CDI – Part 2
A collaborative article by Chartis and Encompass
Keeping good company: streamlining client onboarding with CDI – Part 1
A collaborative article by Chartis and Encompass
Why I’m spending an increasing amount of time as a CRO on non-financial risk
This article, by independent consultant Didier Magloire, was first published by the Financial Times’ Banking Risk and Regulation service, on 5 March, 2024.
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.
Breaking down the walls: Enterprise architecture gets its day in the sun
Voice of the CTO: Enterprise architecture aims to tie together a bank’s overall infrastructure, systems and workflows. While easily said, bank technologists explain why it’s harder in practice.
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
Data isn’t king if the ‘royal’ C-suite doesn’t buy in
Voice of the CTO: As banks strive to take advantage of cutting-edge tools, the basics of proper data management and governance are too often overlooked. Banks are learning that a CDO can help gain favor with the C-suite.
Surveillance success: tackling the challenges in communications monitoring
A collaborative article by Chartis and NICE Actimize
Elephant in the room: balancing AI innovation with cloud projects
Voice of the CTO: While generative AI is today’s hot topic, bank technologists explain how they have spent years planning for this moment. But skeptics remain.