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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  |
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?  |
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.  |
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.  |
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?  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
CFO December 1, 2003 Randy Myers |
Basel's New Balance A new accord may soon help banks lend more for less.  |
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.  |
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.  |
Bank Systems & Technology July 5, 2004 Cynthia Ramsaran |
The Buzz on Basel II Banks leverage enterprise management technologies to get head start on compliance.  |
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.  |
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.  |
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.  |
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.  |
| 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.  |
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.  |
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.  |
CFO October 1, 2006 Fink & Durfee |
The 2006 CFO Survey of Trends in Banking Finance executives' concerns about the banking industry.  |
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...  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
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.  |
CFO March 1, 2008 Vincent Ryan |
Atonement Companies in all industries are paying for the transgressions of the banking sector.  |
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.  |
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.  |
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.  |
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.  |
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.  |