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Bank Systems & Technology
March 27, 2008
Peggy Bresnick Kendler
The Credit Crisis Has Increased Scrutiny on Trade Finance The global credit crisis has emphasized the importance of cash management while intensifying the spotlight on corporate governance and banks' risk management practices mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
David Conroy
Corporate Clients Increasingly Looking to Banks to Mitigate Trade Finance Risks How can banks pursue growth opportunities in global trade finance in, for example, emerging markets? What technology investments must banks make to meet these new demands? mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
Nancy Atkinson
By Understanding the Supply Chain, Savvy Banks Can Grow Their Trade Finance Business The biggest compliance issue is heightened concern about how well banks know their customers. mark for My Articles similar articles
Bank Technology News
June 2003
Karen Krebsbach
Basel II: Burden Or Opportunity? Savvy banks know the price is worth it: Banks that embrace rather than resist Basel II, the mammoth proposal designed to control operational and credit risk, will claim a greater competitive advantage in the marketplace, say technology analysts. mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
Bruce Proctor
Trade Debt Continues to Be an Attractive Investment Option in a Shaky Global Economy What role does trade finance play in allowing buyers and sellers to transact with relative assurance that their goods will be delivered and paid for? mark for My Articles similar articles
BusinessWeek
April 17, 2008
The Lowdown on Basel II Its No. 1 goal is to smooth out financial crises, and its main method is fine-tuning banks' capital requirements. mark for My Articles similar articles
Bank Systems & Technology
June 26, 2006
Maria Bruno-Britz
Lands of Opportunity The international opportunities for U.S. banks with the right IT and know-how can be huge, provided they follow the appropriate strategy. mark for My Articles similar articles
Wall Street & Technology
March 18, 2008
Cory Levine
Lack of Standardization in Data, Reporting to Hinder Basel II Compliance Lack of standardization in the reporting process will be a major hurdle for financial institutions in complying with Basel II requirements. mark for My Articles similar articles
CFO
October 1, 2007
Rob Garver
One Nation, Left Behind The race to cut compliance-based capital has begun, and U.S. banks are trailing the pack -- badly. mark for My Articles similar articles
Bank Technology News
January 2006
Better Info Security Driven By Regulatory Compliance If information security is to become a strategic priority, then banks can start by reviewing existing practices -- their own and that of those companies with which they do business. mark for My Articles similar articles
Wall Street & Technology
September 23, 2005
Basel II Falls Flat Despite increased efforts, banks are less certain about the benefits of Basel II compliance, according to a recent survey. mark for My Articles similar articles
InternetNews
March 15, 2004
Clint Boulton
IBM Package Looks to Stop Risky Business Package geared to cut down on credit risks in banks, according to European Basel II regulations. mark for My Articles similar articles
Bank Systems & Technology
December 19, 2007
Nancy Feig
Major Canadian Banks Become Basel II Compliant IT vendors that helped major Canadian banks achieve Basal II compliance are passing on their knowledge to smaller Canadian and US banks. mark for My Articles similar articles
Bank Systems & Technology
February 22, 2007
Maria Bruno-Britz
Spillenkothen Joins Deloitte's Banking Regulatory Practice The former Fed regulator hopes to help banks gain an enterprise-wide view of compliance in his new role. mark for My Articles similar articles
U.S. Banker
March 2008
John Adams
The Complex Role Of CRO Is Reexamined Amid a sea of bad earnings and writedowns, banks are reexamining their risk-mitigation strategies. mark for My Articles similar articles
Bank Systems & Technology
April 28, 2008
Robert Binney
Shrewd Leveraging of Technology and Staff Key to Achieving Cost-Effective AML Compliance It is critically important for banks to use effective technology, streamline their investigations processes, automate workflows and enhance staff training. mark for My Articles similar articles
BusinessWeek
April 17, 2008
The Story of Basel II So Far... A chronological look at the Basel II banking accord since its inception in 2004. mark for My Articles similar articles
Bank Technology News
August 2008
DiCristofaro & Kelly
What's Driving IT Spend For Basel II The financial industry's largest banks and broker-dealers have faced considerable challenges in their efforts to improve financial risk management and satisfy evolving regulatory requirements generated by the Basel II Capital Accord. mark for My Articles similar articles
CFO
December 1, 2003
Randy Myers
Basel's New Balance A new accord may soon help banks lend more for less. mark for My Articles similar articles
Bank Systems & Technology
March 30, 2004
Peggy Bresnick Kendler
Managing Risk No longer solely about complying with regulations and protecting cost centers, risk management is being used by banks as a strategic tool to support product development and revenue-generation strategies. Collecting, storing and analyzing real-time data is the key. mark for My Articles similar articles
Bank Systems & Technology
February 1, 2007
Duchesneau & Joyner
The Business of Risk Faced with product commoditization, increasing competition and decreasing customer loyalty, banks are being forced to seek new ways to boost revenue and increase customer retention. mark for My Articles similar articles
Bank Systems & Technology
July 5, 2004
Cynthia Ramsaran
The Buzz on Basel II Banks leverage enterprise management technologies to get head start on compliance. mark for My Articles similar articles
Bank Systems & Technology
November 29, 2004
Ivan Schneider
The Calculus of Basel II Basel rules allow banks to choose how granular they want to get. mark for My Articles similar articles
Bank Systems & Technology
March 29, 2006
Maria Bruno-Britz
Hidden Opportunity In preparation for a 2008 deadline, banks are starting to buckle down and initiate their Basel II strategies. With the purchase of a credit risk product from Reveleus, an i-flex solutions company, Wells Fargo is among the financial institutions readying itself for the new regulation. mark for My Articles similar articles
U.S. Banker
July 2007
Lee Conrad
Community Banks Reporting Greater Pressure to Use BI Community banks are seeing lower prices for business-intelligence products, though they're weathering more competitive pressure from big banks. But BI also helps small banks be better banks. mark for My Articles similar articles
Bank Systems & Technology
February 1, 2007
Falk Rieker
Bank technology Executives Are Challenged to Do More With Less Technology can enable banks to increase revenue while continuing to reduce their costs. Here are recommendations. mark for My Articles similar articles
OCC Bulletin Weblinking The guidance offers risk management tools that would reduce risk to banks from linking arrangements and with third parties, especially reputation and compliance risks. mark for My Articles similar articles
The Motley Fool
April 11, 2008
Tom Hutchinson
Capital Ratio Fever Just as blood pressure and heart rate are vital measures of physical health, capital ratios are vital measures of the health and solvency of banks. Right now, those vital signs reflect a sick industry that's getting sicker. mark for My Articles similar articles
Bank Systems & Technology
September 28, 2007
Maria Bruno-Britz
Transaction Processing Not Enough to Succeed In Commercial Banking Banks will need to move away from the transaction processing model to become the advisers of choice for their corporates. mark for My Articles similar articles
CFO
October 1, 2006
Fink & Durfee
The 2006 CFO Survey of Trends in Banking Finance executives' concerns about the banking industry. mark for My Articles similar articles
U.S. Banker
April 2002
Tougher On The Big Boys Being bigger is not necessarily better for corporations seeking loans from their banks. A study by the Association for Financial Professionals indicates that banks are putting heavy pressure on their biggest borrowers to throw more business the banks' way. Or else: No credit... mark for My Articles similar articles
Bank Systems & Technology
May 25, 2006
Maria Bruno-Britz
Corporates' Wishes Are Banks' Commands Between industry consolidation and the entrance of new players in the market, banks have their work cut out for them when it comes to serving business customers and meeting their demands. mark for My Articles similar articles
Wall Street & Technology
May 25, 2005
Maria Santos
Risky Business By formally introducing operational risk into risk management and capital calculation, Basel II is moving top-tier financial institutions to clearly identify, measure and report information related to operational risk. mark for My Articles similar articles
FDIC FYI
January 14, 2003
Basel and the Evolution of Capital Regulation: Moving Forward, Looking Back How much capital is enough? How bank regulators have answered this question during the post World War II period has been shaped by two contending strands of thought. mark for My Articles similar articles
Insurance & Technology
November 12, 2007
John Macaluso
Banks Should Consider Extending SOA With BPM Banks should consider extending SOA technologies with business process management strategies. mark for My Articles similar articles
Bank Systems & Technology
March 29, 2006
Maria Bruno-Britz
Sticking With the Tried and True The days when large U.S. banks could sustain their old core systems on the IT version of life support are numbered, according to TowerGroup. mark for My Articles similar articles
Bank Systems & Technology
August 30, 2005
Maria Bruno-Britz
Standard Jumps on Standards Johannesburg-based Standard Bank chose SunGard's Capital Manager for Basel II solution for its Basel II compliance and capital management needs. mark for My Articles similar articles
OCC Bulletin
August 4, 2003
Proposed Revisions to Risk-Based Capital Implementing the new Basel Capital Accord This bulletin briefly summarizes the Advance Notice of Proposed Rulemaking (ANPR) and Supervisory Guidance developed for corporate credit risk and operational risk that were published today in the Federal Register. mark for My Articles similar articles
Bank Systems & Technology
August 30, 2005
Phil Britt
Comprehensive Controls The better control a bank has on its risk exposure, the better its opportunity for profitability. Still, many financial institutions continue to struggle to establish enterprisewide risk management controls that provide a true picture of risk across the organization. mark for My Articles similar articles
Bank Systems & Technology
June 1, 2005
Phil Britt
Missed Opportunity Though Sarbanes-Oxley, Basel II and revisions in state and federal banking laws continue to increase the time and cost commitment banks must make for compliance, there are ways to mitigate the burdens of regulatory requirements and even improve operations. mark for My Articles similar articles
IndustryWeek
March 16, 2011
Ebert et al.
Managing Regulatory Challenges in a Global Marketplace Meeting requirements in emerging markets makes regulatory compliance an increasingly difficult issue for manufacturers. A new study sheds light on the challenges and how leading companies are meeting them. mark for My Articles similar articles
Bank Systems & Technology
February 1, 2007
Wolfgang Gaertner
Discipline and Growth Bank CIOs need to further reduce complexity in their systems' landscape to be more flexible and react faster to changing customer demands. mark for My Articles similar articles
Bank Systems & Technology
May 8, 2007
Maria Bruno-Britz
For Money Transfers, Going Solo Not the Best Route for Banks A new study says banks are better off teaming up with existing money transmitters to succeed in remittance business. mark for My Articles similar articles
CFO
June 15, 2012
Sarah Johnson
An Emerging Concern CFOs must stay abreast of the number and impact of emerging risks, which are rapidly growing, say experts. mark for My Articles similar articles
CFO
March 1, 2008
Vincent Ryan
Atonement Companies in all industries are paying for the transgressions of the banking sector. mark for My Articles similar articles
Bank Systems & Technology
February 29, 2008
Gary Wright
BISS Says SEPA Efforts Too Bank-Centric A lack of communication around the single euro payments area (SEPA) between banks and corporate clients will hamper adoption of the procedures. mark for My Articles similar articles
Bank Systems & Technology
February 22, 2007
Nancy Feig
A Happy Marriage: Finding the Right Technology Mate for Compliance Programs Banks are turning to GRC software platforms to maximize compliance technology's effectiveness and gain greater return on investment. mark for My Articles similar articles
Bank Technology News
May 2007
The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be. mark for My Articles similar articles
Wall Street & Technology
June 13, 2007
Melanie Rodier
Are Banks Meeting the Cash Management Needs of Middle Market Businesses? Data shows midmarket companies want their banks to provide cash concentration, positive pay and foreign exchange capabilities online. But currently only the biggest banks tend to offer these services. mark for My Articles similar articles
Bank Systems & Technology
May 24, 2007
Nancy Feig
Banks Make Headway Towards Basel II While international banks have made considerable progress toward complying with the provisions of Basel II, US banks still are waiting for the final rules. But that isn't keeping them from reexamining their risk management technologies. mark for My Articles similar articles