Compliance
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.
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…
Regulatory Reporting: A Focus on the Challenges and Importance of Data
This is the second in a series of Point of View articles exploring the evolution of regulatory reporting technology and the context in which it is transforming.
